The Pennsylvania Department of State's website provides a fill-in-the-blank form for articles of incorporation. The annual shareholders meeting must be held to elect directors on the date and time or in the manner described in the bylaws.(15 Pa. C.S.A.Đ°Đ·Đ°1755(a).). At least a majority of the board must be members. Pennsylvania Corporate Bylaws create policies and procedures for your corporation. Our free, attorney-drafted template can get you started. Manage your corporation's activities with our customizable documents for Directors' Resolutions, Shareholder Agreements and more. Bylaws outline policies for appointing directors and officers, holding shareholder and board meetings, and handling conflicts of interest, among other issues. A Directors' Resolution can be used to record minutes at a director meeting or to describe director resolutions in lieu of a corporate meeting. Corporate powers. 7712.