Below is the  Board Resolution Acknowledging New Regulationstemplate body. If necessary, please put the personal information, company information, such as text to replace the specific content you need. you can download the .doc template file on the end of the article by click download link. 

BOARD RESOLUTION OF [YOUR COMPANY NAME]
ACKNOWLEDGING NEW REGULATIONS

DULY PASSED ON [DATE]



ACKNOWLEDGEMENT OF NEW REGULATIONS

WHEREAS, the [YOUR COMPANY NAME] is a [TYPE] organization which is accountable through its Board members and staff to [SPECIFY];
  
WHEREAS, regulations are necessary to inform the public, to guide the staff, and to provide a basis for accountability to the public and to applicable laws;
  
WHEREAS, legislation requires [YOUR COMPANY NAME] to establish regulations, as amendments to [LAWS];

WHEREAS, the Board's Policy and Planning Committee coordinated development of the regulations, established a period of public comment, reviewed the comments and forwarded committee recommendations to the full Board for their consideration; and
 
WHEREAS, the Board has reviewed those regulations, and approved them; and
 
WHEREAS, a copy of the regulations is attached hereto as Exhibit A;
 
RESOLVED, [YOUR COMPANY NAME] adopts the regulatory amendments brought before it today and directs Board staff to work with the Department of [DEPARTMENT NAME] to promulgate the regulations pursuant to [LAW].
  
RESOLVED FURTHER, that the officers of [YOUR COMPANY NAME] are, and each acting alone is, hereby authorized and directed to take such further action as may be necessary, appropriate or advisable to implement this resolution and amendment and any such prior actions are hereby ratified; and

We, the undersigned, hereby certify that [YOUR COMPANY NAME] is comprised of [NUMBER] members, of whom [NUMBER], constituting a quorum, were present at a meeting duly and regularly called, noticed, convened and held this [DAY] day of [MONTH, YEAR], and that the foregoing Resolution was duly adopted at said meeting by the affirmative vote of [NUMBER] members, and opposed by [NUMBER] members, and that said Resolution has been duly recorded in the Minute Book and is in full force and effect.



          
[DIRECTOR]



          
[DIRECTOR]



          
[DIRECTOR]

EXHIBIT A
NEW REGULATIONS


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