Resolutions of the board of directors of a Pennsylvania business corporation to appoint officers. These resolutions are drafted as standard clauses.Use this form to identify the officers or other persons who are authorized to act on Pennsylvania 529 Guaranteed Savings Plan (GSP). --Regular meetings of the board of directors may be held upon such notice, if any, as the bylaws may prescribe. Free template for an LLC member resolution. Editable document you can use to formally record member resolutions for your limited liability company. These resolutions are drafted as standard clauses and should be inserted into board minutes or a form of unanimous written consent.