Free template for a corporate resolution. Use our free form to formally document your corporation's resolutions to add to your corporate records.The resolution must state the circumstances under which the board reached its decision. This guidebook focuses on nonprofit corporations, which are the most common organizational form for. A Director Resolution creates either the director's minutes or the director's resolution in lieu of meeting for any corporation or organization. Resolution of Foreign Corporation Adopting a Fictitious Name. A corporate resolution is a document written during a board of directors meeting detailing a corporate action taken during the meeting. The five-member Inmate Grievance Resolution Board has jurisdiction over all appeals of inmate grievances filed through the Administrative Remedy Procedure. Learn if a corporate resolution is needed for your LLC, how to fill out a corporate resolution form and more in this guide.