Document: NRC Regulatory Guide
Document ID: 8ebf2253-f3d2-4bcd-ac80-7cbf6ab8d420
Document Type: regulatory_guide
Title: Assuring the Availability of Funds for Decommissioning Nuclear Reactors + HISTORY –HISTORY 02/2022 – DG-1348 Revision 1, Proposed Revision 3 06/2018 – DG-1348 , Proposed Revision 3 11/2016 – Periodic Review of Revision 2 – Reviewed with no issues identified 01/2011 – DG-1229 , Proposed Revision 2 05/2001 – DG-1106 , Proposed Revision 1 05/1989 – DG-1003 , Proposed Revision 0 (Rev. 1)
Source: NRC Regulatory Guide Division 1
Source URL: https://www.nrc.gov/docs/ML2134/ML21347A081.pdf
Revision Date: 2023-05
Chapter: 
Section ID: RG-1.159
CFR Part: 
CFR Title: 

Content:
ed). 3. The Board of Directors of [insert name of licensee] has adopted the attached resolution authorizing the commencement of the decommissioning. _______________________________________ [Authorized Officer] of [insert name of licensee] _______________________________________ Date DG-1348 Revision 1, Appendix A, Page A-19 APPENDIX A-3.2.2 EXAMPLE OF CERTIFICATE OF RESOLUTION I, _____________, do hereby certify that I am [Authorized Officer] of [insert name of licensee], a [insert State of incorporation) corporation, and that the resolution listed below was duly adopted at a meeting of this Corporation’s Board of Directors on ____________, 20 __. IN WITNESS WHEREOF, I have hereunto signed my name and affixed the seal of this Corporation this ____ day of _____________, 20 __. ____________________________ [Authorized Officer] RESOLVED, that this Board of Directors hereby authorizes the President, or such other employee of the Company as he may designate, to commence decommissioning activities at [insert name of facility], in accordance with the terms and conditions described to this Board of Directors at this meeting and with such other terms and conditions as the President shall approve with and upon the advice of Counsel. DG-1348 Revision 1, Appendix A, Page A-20 APPENDIX A-3.3 EXAMPLE OF ACKNOWLEDGMENT ACKNOWLEDGMENT [The following is an example of the acknowledgment that should accompany the trust Agreement for a standby trust fund or trust fund.] STATE OF ___________ To Wit _________ CITY OF __________ On this ______ day of _________, before me, a notary public in and for the city and State aforesaid, personally appeared ___________, and she/he did depose and say that she/he is the [title], of [financial institution], Trustee, which executed the above instrument, that she/he knows the seal of said association; that the seal affixed to such instrument is such corporate seal; that it was so affixed by order of the association; and that she/he signed her/his name