At a meeting of the Board of Directors. of. Find forms, samples and fees for most business entity filings here.Edit, sign, and share Corporate Resolution Certificate of Corporate Secretary online. A certified board resolution is a written document that provides an explanation of the actions of a company's board of directors. 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. Certified copies of the authorizing resolutions for the transaction. How should the Corporation name be filled out?