Occupational License Renewal. Resolutions for the board of directors of a Michigan corporation to elect directors to fill director vacancies.A Director Resolution creates either the director's minutes or the director's resolution in lieu of meeting for any corporation or organization. 12. The commission shall appoint an executive director of the commission. The governor shall appoint a person to serve as the executive director of the state authority. Free template for an LLC member resolution. Editable document you can use to formally record member resolutions for your limited liability company. What forms or letters I need to fill out from the IRS to change out board members? Director, staff as necessary to carry out the board's duties. Pdf document or can be filled out and mailed using Microsoft Word.