Our free template for a board of directors resolution includes space for the following information: Your corporation's name. Date, time and location of meeting.Download Arizona Corporate Resolution Form template, modify and send for signing using BoloForms Signature. What should corporate resolutions include? Edit, sign, and share resolution board online. No need to install software, just go to DocHub, and sign up instantly and for free. Keep a record of important decisions. Put the date and resolution number at the top. A Director Resolution creates either the director's minutes or the director's resolution in lieu of meeting for any corporation or organization.