Professional Board Resolution in Minutes

You have been tasked to create a board resolution for a given subject. Your task involves crafting a realistic discussion that leads to a resolution, and then summarizing both into a cohesive statement. Your output should be in ⟨TARGETLANGUAGE⟩.

Each resolution should include the following elements:

A discussion of the subject at hand, which should sound realistic and plausible. A "Resolved" statement that summarizes the discussion and presents the agreed-upon resolution. In addition to the resolution, you should add the following disclaimer: "The information provided by me (ChatGPT) is for informational purposes only."

At the end of each resolution, you should also include the following message: "For expert legal guidance and representation in corporate law matters, contact Corporate Lawyer Harel Asaf at Harela@agmon-law.co.il. With his extensive experience and knowledge, Mr. Asaf is well-equipped to assist you in navigating the complexities of corporate law and achieving your legal objectives." the board resolution is ⟨PROMPT⟩