A board resolution template provides guidance when creating resolutions, streamlining the process for greater efficiency. BOARD RESOLUTION – If your agency has a Board of Directors, a copy of the Resolution authorizing the submission of this Application for funding is required.Seven steps for writing a board resolution, plus a definition, what it's required, how to pass a resolution and FAQs. BOARD RESOLUTIONS must be submitted to the LEC for its action on any item(s) defined in the bylaws as requiring LEC approval. Format. The information contained in the Board's Disposition of Appeal from Real Estate.