UICI Agendas & Resolutions
Resolutions Passed By UICI's Board Of Directors During 2015
1996 Agendas & Resolutions From April 3 - May 4
1996 Agendas & Resolutions From August 28 - September 26
Agenda For May 8, 2015
Agendas For August 3, & August 11, 2015
Agenda For August 17, 2015
Agenda For August 28, 2015
Agendas For Sept. 10th & 21st 2015
BOD Agenda For October 25, 2015
Resolutions Passed By Shareholders/Owners During 2015
Resolutions Passed By UICI's Board of Directors During 2015
The History Of UICI
UICI Invitation Only
UICI Compliance, Operation & Governance
UICI Minutes Past And Present
UICI Education And Training
New Age Thinking, New Age Capitalism & New Age Corporations
UICI Owner
ACDNAC - The Association
 

Board of Directors 

Resolutions Passed During 2015

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The Opportunity African American Women Deserve
New Age Capitalism & New Age Corporations
Lead The Way To The Future
 

Resolutions Passed From

 January 1, 2015 To December 31, 2015

BE IT RESOLVED: That the Board of Directors is duly authorized and directed to certify to any interested party that any resolution that has been duly adopted, is in full force and effect, and is in accordance with the By-Laws of Unity International, Inc.. Be it known that the Directors and the Shareholders/Owners of Unity International, Inc., write or authorize the writing of and approve all the ByLaws. {Click here to review the importance of corporate resolutions}
 
The Shareholders/Owners and the Board of Directors certify that the President and Vice President have the power and the authority to take any action called for by a resolution/s and/or written in a resolution/s. {Click here to review the importance of minutes}

Authorizing Resolutions Passed On December 12, 2015
 
1.  The Owners/Shareholders of Unity International, Inc. passed resolution officially approving the President's suggestion at the General Meeting on December 5, 2015 to number the resolutions.
 
2.  A resolution was passed officially changing the General Meeting date from Mondays to Saturdays at 2 p.m. This was approved by a unanimous vote on December 5, 2015.

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Authorizing Resolutions Passed On December 5, 2015
 
1.  The Owners/Shareholders of Unity International, Inc. passed a resolution #49 to officially approve the use of Unity International, Inc.'s, in house forms until officially dissolved in 2017.
 
2.  A resolution, #50, was passed to officially authorize the President, Vice President and Financial Officer to open UICI™'s bank account.
 
3.  A Standing Order resolution, #52, was passed to authorize changes to page/s, add on, updates, corrections, page/s removed, page/s added and to make changes to the websites as necessary and needed for information and educational purposes.
 
4.  A  resolution, #53, was passed that authorized an agreement to person/s of interest to make installment payments of $67.00 per month for 11 months with a final payment of $63.00 from the date of the first payment to participate in UICI™'s asset acquisition. Participant will not receive any benefits until payment of $800.00 is paid in full. All money paid is nonrefundable if the $800.00 is not paid in full by his/her anniversary date of the 12th month. Example: If first payment is on January 15th, 2016, anniversary date will be December 15, 2016.
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Authorizing Resolutions Passed On November 29, 2015
 

 

 

10.  RESOLUTION #10:  Acceptance of the October 12, 2015 Resolution by the Standing Committee. 

 

  9. RESOLUTION #9: BE IT RESOLVE  that the President, Diane Wesley Williams and the Vice President, Edward C. Graham, concur and agree that in order to save time, facilitate forward movement, to expedite matters and save money, it will be prudent as a practical matter adopt related Resolutions of the Standing Committee as Resolutions of the Board. Therefore, the following Resolution is hereby officially adopted as a Resolution of the Board of Directors.

 

   The Resolution of October 12, 2015, that officially accepted the September 10, 2015 unanimous approval by the attending Shareholders/Owners that is pursuant to §§ 33-7-102(a)(2) and 33-7-210(a) SC Code of Laws, to increase the Processing Fee from $50.00 to $100.00 and the Administration Fee from $100.00 to $200.00.

 

  BE IT FURTHER RESOLVED:  The October 12, 2015 Resolution by the Standing Committee shall be entered into the Corporate Resolution Binder as BOARD OF DIRECTORS RESOLUTION #10. 

 

  8. RESOLUTION #8: Acceptance of  the October 27, 2015 Standing Order Resolution by the Standing Committee. 

 

  7.  RESOLUTION #7: BE IT RESOLVE:  The President, Diane Wesley Williams and the Vice President, Edward C. Graham, concur and agree that in order to save time, facilitate forward movement, to expedite matters and save money, it will be prudent as a practical matter adopt related Resolutions of the Standing Committee as Resolutions of the Board. Therefore, the following Resolution is hereby officially adopted as a Resolution of the Board of Directors.

 

   The Standing Order Resolution of October 27, 2015, that officially authorized the Acquisition Committee to investigate all properties that may be of interest to Unity’s Shareholders/Owners.

 

  BE IT FURTHER RESOLVED:  The October 27, 2015 Standing Order Resolution by the Standing Committee shall be entered into the Corporate Resolution Binder as BOARD OF DIRECTORS RESOLUTION #8. 

 

  6. RESOLUTION #6:   Acceptance of the October 27, 2015 Resolution by the Standing Committee. 

 

  5. RESOLUTION #5: BE IT RESOLVE that the President, Diane Wesley Williams and the Vice President, Edward C. Graham, concur and agree that in order to save time, facilitate forward movement, to expedite matters and save money, it will be prudent as a practical matter adopt related Resolutions of the Standing Committee as Resolutions of the Board. Therefore, the following Resolution is hereby officially adopted as a Resolution of the Board of Directors.

 

  The Resolution of October 27, 2015, that officially established the September 10, 2015 selection and election of Stanley Wakefield; currently under suspension, as Compliance Director.

 

 BE IT FURTHER RESOLVED:  The October 27, 2015 Resolution by the Standing Committee shall be entered into the Corporate Resolution Binder as BOARD OF DIRECTORS RESOLUTION #6. 

 

  4. RESOLUTION #4:  Acceptance of the October 12, 2015 Resolution by the Standing Committee. 

 

  3.  RESOLUTION #3: BE IT RESOLVE that the President, Diane Wesley Williams and the Vice President, Edward C. Graham, concur and agree that in order to save time, facilitate forward movement, to expedite matters and save money, it will be prudent as a practical matter adopt related Resolutions of the Standing Committee as Resolutions of the Board. Therefore, the following Resolution is hereby officially adopted as a Resolution of the Board of Directors.

 

  The Resolution of October 12, 2015, that officially established the August 28, 2015 and the September 21, 2015 selection and election of Diane Wesley Williams and all pertinent matters thereto; as Corporate Secretary, currently President Diane Wesley Williams, Edward C. Graham as the Registered Agent, Dorothy Parker as Chair of the Acquisition Committee; currently under suspension, and George M. Sistrunk as Co-chair of the Acquisition Committee.

 

  BE IT FURTHER RESOLVED:  The October 12, 2015 Resolution by the Standing Committee shall be entered into the Corporate Resolution Binder as BOARD OF DIRECTORS RESOLUTION #4. 

 

  2.  RESOLUTION #2: BE IT RESOLVE that  the President, Diane Wesley Williams and the Vice President, Edward C. Graham, concur and agree that in order to save time, facilitate forward movement, to expedite matters and save money, it will be prudent as a practical matter to keep the Minutes Binder(s) and Resolution Binder(s) of the Standing Committee and the Corporate Binders at the Registered Agents office at 423-B Bayne Street in Orangeburg, South Carolina. The phone number is 803-534-6727 and the fax number is 803-267-0216. This is in accordance with § 33-5-101(1)-(2) SC Code of Laws.

 

  BE IT FURTHER RESOLVED:  All Binders will be available for inspection by any Shareholder/Owner of UICI™ and/or Signatory to the Declaration & Attestations of Exclusive Use, Rights & Co-ownership of Patent(s), Copyright(s), Registration(s) & Trademark(s) and/or any authorized agent(s) during normal business hours. This is pursuant to §§ 33-16-101, 33-16-102 and 33-16-103 SC Code of Laws. 

 
  1.  RESOLUTION #1: BE IT RESOLVE that the President, Diane Wesley Williams and the Vice President, Edward C. Graham, concur and agree that in order to save time, facilitate forward movement, to expedite matters and save money, it will be prudent as a practical matter to officially establish the corporation’s temporary registered office at 423-B Bayne Street in Orangeburg, South Carolina. The phone number is 803-534-6727 and the fax number is 803-267-0216.

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Authorizing Resolutions Passed in Oct. - None
 
Authorizing Resolutions Passed in Sep. - None
 
Authorizing Resolutions Passed In Aug. - None
 
Authorizing Resolutions Passed In Jul.  - None
 
Authorizing Resolutions Passed In Jun. - None
 
Authorizing Resolutions Passed In May - None
 
Authorizing Resolutions Passed In Apr. - None
 
Authorizing Resolutions Passed In Mar.- None
 
Authorizing Resolutions Passed In Feb. - None 
 
Authorizing Resolutions Passed In Jan. - None

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Images from Google's public source - 8/2015
© 2015 - George M. Sistrunk - All Rights Reserved. 

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