In all cases the Clerk must sign and provide a seal. Resolutions of the board of directors of a Pennsylvania business corporation to appoint officers.These resolutions are drafted as standard clauses. Form of Motion for Appointment of Hearing Officer. Order. (a) The motion for appointment of a hearing officer shall be substantially in the following form:. Successfully complete an Pennsylvania State Ethics Form, and; d. Free template for an LLC member resolution. Editable document you can use to formally record member resolutions for your limited liability company. (a) The motion for appointment of a hearing officer shall be substantially in the following form: (Caption). How should names be entered in the resolutions?