Identify the required fields such as dates and names of board members. Complete the fillable PDF form using your computer.Free template for a corporate resolution. Use our free form to formally document your corporation's resolutions to add to your corporate records. We're even going to share a few nonprofit board resolution templates with you to help make your resolution-writing much easier. The contents in a corporate bylaws document may be of influence to the decisions made in the corporate resolutions form. A board of directors resolution (also called a "board resolution") is the result of a director vote authorizing a specific business action. To apply for an EIN, fill out form SS4. 5. Hold a Nonprofit Board Meeting. 501(c)(3) nonprofits apply using Form 1023 or Form 1023-EZ.