A Arizona corporation resolution form is a legal document that directors of a corporation adopt to document consent and agreement between all relevant parties. What should board resolutions include?A certified board resolution is a written document that provides an explanation of the actions of a company's board of directors. A Director Resolution creates either the director's minutes or the director's resolution in lieu of meeting for any corporation or organization. Perform routine and extraordinary corporate housekeeping actions. Advise or brief the board of directors on various corporate governance issues. Introduction At some point in the life cycle of any nonprofit, the need will arise to add or remove a board member(s). The Chief Executive Officer; c.