This is a template for a Board Resolution. The Audit Committee shall be comprised of at least three (3) independent Directors as defined under the New York Not-for-Profit Corporation Law.This file provides a formal corporate resolution for non-profit organizations. We're even going to share a few nonprofit board resolution templates with you to help make your resolution-writing much easier. Edit, sign, and share resolution nonprofit online. No need to install software, just go to DocHub, and sign up instantly and for free. Minutes serve as the official (and legal) record of the meeting of the board of directors. They are presumed to be correct and are considered legal evidence. A corporate resolution form is a legal document that is used to formally record the important binding decisions into which a company enters. Discover best practices for creating corporate resolutions in line with regulatory standards A helpful template is provided!