Board Resolution: Nominating Directors for Election at Annual Meeting
(DE Corporation)

Summary

This template Board Resolution: Nominating Directors for Election at Annual Meeting (DE Corporation) may be adopted by a Delaware corporation in nominating candidates proposed by the Corporation's Nominating and Governance Committee for open positions on the Board of Directors. This template includes practical guidance and a drafting note. Unless otherwise provided by the corporation's governing documents, notice of any meeting should be provided in accordance with Del. Code Ann. tit. 8, § 222. This template complies with that section. For a full listing of key content covering Board Resolutions for Private Company Corporate Governance, see Private Company Corporate Governance Board Resolutions Resource Kit. For a full listing of key content covering Delaware corporate formation, organization, maintenance, ownership, management, and dissolution, see Corporation Resource Kit (DE). For a discussion of directors in Delaware, see Formation and Qualification (DE Corporation) and Management and Indemnification (DE Corporation).