These resolutions should precisely identify the authorized signatories, outline the scope of their authority, and be properly recorded in the company's records. Board resolutions are the answer, but only if you prepare and document them correctly.Here, we'll explain how to write effective, compliant resolutions. A board of directors shall consist of one or more individuals, with the number specified in or fixed in accordance with the bylaws. 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 an LLC member resolution. Editable document you can use to formally record member resolutions for your limited liability company. The corporate resolution for signing authority permits certain corporate executives with legal standing to sign contracts on the corporation's behalf.