You must write the company's name at the top of the page, along with the governing body making the decision or formulating a policy. Procedurally, sections or committees present resolutions to the Board with a full report on the issues involved and include supporting and opposing views.Board resolutions are the answer, but only if you prepare and document them correctly. Here, we'll explain how to write effective, compliant resolutions. Learn what a board resolution certificate is, its key components, uses, and how to draft one effectively to support major corporate actions. Board resolutions govern the board's formal directives, establish authority, ensure compliance, and serve as the instruments for corporate governance in the US.