A corporate resolution is a document written during a board of directors meeting detailing a corporate action taken during the meeting. What should corporate resolutions include?The corporate name (must contain the word or abbreviation of the word "Corporation," "Company," or "Incorporated"). Utah requires corporations to file an annual report before the anniversary date of the incorporation. Seven steps for writing a board resolution, plus a definition, what it's required, how to pass a resolution and FAQs. A board resolution is sometimes called a corporate resolution or directors' resolution. All you have to do is fill out our easy-to-understand questionnaire. "Company" shall mean Freelancers, LLC, a Utah limited liability company.