A Director Resolution creates either the director's minutes or the director's resolution in lieu of meeting for any corporation or organization. A template for a board resolution is helpful for ensuring that all the proper information gets included on the resolution and that resolutions are consistent.A certified board resolution is a written document that provides an explanation of the actions of a company's board of directors. Free template for a corporate resolution. Use our free form to formally document your corporation's resolutions to add to your corporate records. If the Secretary approves an amendment he shall issue to the savings bank a certificate setting forth the amendment and his approval thereof. Secretary's Certificate. A Illinois corporation resolution form is a legal document that directors of a corporation adopt to document consent and agreement between all relevant parties. Free template for a corporate resolution. Use our free form to formally document your corporation's resolutions to add to your corporate records.