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What you get: Instant access to fillable Microsoft Word or PDF forms. Resolution Of Board Of Directors To Change Alternative Name For Use In Florida Form.SUBJECT: Name of Corporation. Free guide, filing instructions, and forms to file an amendment for corporation articles of incorporation with the Florida Department of State. Complete the fillable PDF form using your computer. Resolutions of the board of directors of a Florida corporation appointing directors to fill director vacancies. (a) Members of the board of administration may use e-mail as a means of communication but may not cast a vote on an association matter via e-mail. Only board service that occurs on or after July 1, 2018, may be used when calculating a board member's term limit. 3 Sample letters to remove a board member (templates). 4 Alternatives to removing a board member. 4.