These resolutions are drafted as standard clauses and should be inserted into board minutes or a form of unanimous written consent. This Toolkit is a collection of board and shareholder resolutions for a private corporation, both specific and not specific to Texas.What should board resolutions include? In general, Texas law does not contain any specific requirements for someone to be eligible to serve on the Board of Directors. Resolutions of Authority name an individual that is authorized to act on behalf of a Corporation, Partnership, or. Company. Local PTAs, Councils, or the Texas PTA Board of Directors, may submit resolutions or legislative positions for consideration at the Texas PTA Annual Meeting. The governing documents of a property owners' association will often define the process for electing the Board. The benchmark for writing a board resolution is fairly broad. Boards of directors can write resolutions for any reason they deem appropriate. A form of unanimous written consent for the board of directors of a Texas corporation to act without a formal board meeting.