Everything you (and your business) need to know about Initial Corporate Resolutions, as well as a free template in order to complete yours properly. To appoint a director, the person proposing to become a Director must obtain a digital signature certificate (DSC) and director identification number (DIN).A Director Resolution creates either the director's minutes or the director's resolution in lieu of meeting for any corporation or organization. The board may take action or make a decision (e.g. Guidance on appointing a director, providing corporate leaders with essential insights into the legal and procedural requirements. Resolutions of the board of directors of a California corporation electing directors to fill director vacancies. Initial resolutions for directors are needed to show who has authority to act for the corporation. (A) Each director participating in the meeting can communicate with all of the other directors concurrently. A specimen resolution (board or member) to appoint more than one additional director in a single resolution.