Written consent in lieu of a meeting must be signed and kept in the records of the association. A Nevada corporation resolution form is a legal document that directors of a corporation adopt to document consent and agreement between all relevant parties.The documents on this page pertain to managing an existing Nevada Corporation or a Qualified Foreign (Non-Nevada) Corporation only. First Board of Directors meeting minutes template. Free corporate form for recording the minutes of the first directors meeting. A member can file a "Meeting Waiver of Notice" if they're unable to attend the meeting, however. Many states require your corporation to keep regular meeting minutes even though they don't need to be filed with the state. Here are each state's requirements. Get a Corporate Minutes here. Edit Online Instantly!