Resolutions of the board of directors of a Florida corporation appointing directors to fill director vacancies. 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. Use this form to ensure compliance with state laws regarding corporate decisions. (5) Each committee must have two or more members who serve at the pleasure of the board of directors. And replacement of air conditioning units is not addressed in the Florida Condominium Act. Why do I need corporate resolutions? The benchmark for writing a board resolution is fairly broad. Boards of directors can write resolutions for any reason they deem appropriate. Conduct your due diligence.