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 [email protected]. 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]