Our free template for a board of directors resolution includes space for the following information: Your corporation's name. Date, time and location of meeting."Understand the importance of Corporate Resolution Forms, learn about their components and best practices, and access a sample template. A Director Resolution creates either the director's minutes or the director's resolution in lieu of meeting for any corporation or organization. Board resolutions are the answer, but only if you prepare and document them correctly. Here, we'll explain how to write effective, compliant resolutions. Get a stepbystep breakdown of how to appoint a new director from nomination to board resolution template. In the event there are two or fewer participating political subdivisions in the Authority, each participating political subdivision shall appoint two directors. However, they're useful for granting authority to members to transact significant business actions, such as taking out a loan on behalf of the LLC. Board resolutions may take many forms.