Corporate Resolution No. 2020 - ____
Corporate Resolution by the Executive Board of the Clan Henderson Society, Inc.
WHEREAS the Executive Board wishes to establish, recognize, and memorialize certain dates and events of importance to the Clan, the Society, and its members,
NOW THEREFORE BE IT RESOLVED by the Executive Board of the Clan Henderson Society, Inc., that it is establishing, recognizing, and memorializing certain dates and events of importance to the Clan, the Society, and its members by this policy referred to as the Special Observances Policy as follows:
Overview: key dates and events have importance to the Clan and the Society and should be marked with special observance.
Key Dates and Events: The following are deemed of importance to the Society:
International Tartan Day (April 6th) annually The birthday of the Chief of the Name and Arms of Henderson (July 8th) annually
Clan Henderson Society Founding Day (July 10th) annually
St. Andrews Day (Nov 30th) annually.
Hogmanay (Dec 31st) annually
Protocol: A special date and occasion should always be marked with a toast to The Chief of the Name and Arms of Henderson, Alistair of Fordell. Additionally, members are encouraged to wear the universal symbol of Clan Henderson, the Henderson tartan, on each day recognized in this policy.
Record Keeping: The Historian will maintain a master list of key dates and events and will periodically make recommendations to the Executive Board of other dates and events to be recognized and observed by the Society.
DATED AND EXECUTED in the State of ________________________, on the _________ of _______________, 20__.