A corporate resolution is a legal document that outlines actions a board of directors will take on behalf of a corporation. Free template for a corporate resolution.Use our free form to formally document your corporation's resolutions to add to your corporate records. If you're setting up a business account or making changes to your existing business account, you'll need to complete a corporate resolution. Record a major decision at a shareholder meeting. This template is free for individual use and may be used to record the initial actions of your new corporation. Learn if a corporate resolution is needed for your LLC, how to fill out a corporate resolution form and more in this guide. New York Corporation Resolutions Legal Forms. Sometimes resolutions will include an "omnibus resolution. Edit, sign, and share CORPORATE RESOLUTION Date: Gentlemen: The undersigned, Secretary of (the " online.