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Que incluir en una resolucion corporativa Nombre legal de la empresa. La fecha, hora y lugar donde se crea la resolucion. El organo rector responsable de tomar la resolucion corporativa (generalmente es la junta directiva) Titulo y proposito de la resolucion.
Las Resoluciones Corporativas se utilizan para mantener un registro de las decisiones formales, mociones y acciones de la empresa. Describen aquello que la empresa y/o su junta directiva decide aprobar en materia de mociones, politicas corporativas y procedimientos organizacionales o estructurales.