What should board resolutions include? Date, time, and location of the meeting.Title that describes the board's decision to be made. A Director Resolution creates either the director's minutes or the director's resolution in lieu of meeting for any corporation or organization. Free template for a corporate resolution. Use our free form to formally document your corporation's resolutions to add to your corporate records. ◦ Conflict Resolution: Details procedures for resolving disputes within the organization or addressing violations of the Bylaws. 16. Directors of Nevada nonprofit corporations are responsible for management of the business and affairs of the organization. Typically, the board of directors might introduce a proposal and vote on it. Whatever the board's decision, it's recorded in the board meeting minutes.