First Board of Directors meeting minutes template. Free corporate form for recording the minutes of the first directors meeting.Everything you (and your business) need to know about Initial Corporate Resolutions, as well as a free template in order to complete yours properly. Put the date and resolution number at the top. I am the duly elected and acting Secretary of the Corporation, which is organized and existing in good standing under the laws of Maryland. 2. Download Maryland Corporate Minutes template, modify and send for signing using BoloForms Signature. In this article, we'll discuss all there is to know about a board resolution. This article focuses on how to form a stock corporation in Maryland. A corporation is a business entity having legal authority to act as a single person. A Director Resolution creates either the director's minutes or the director's resolution in lieu of meeting for any corporation or organization.