Resolutions of the board of directors of a Georgia corporation electing directors to fill director vacancies. A Georgia 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 sample shareholders resolution for appointing a new director to fill a vacant seat on the corporation's board of directors. Seven steps for writing a board resolution, plus a definition, what it's required, how to pass a resolution and FAQs. Free template for a corporate resolution. Use our free form to formally document your corporation's resolutions to add to your corporate records. Uniform Corporate Resolution. Corporate bylaws address how your corporation adds or removes individuals from the officer role. A corporation is composed of three different groups: shareholders (or members, in a nonprofit corporation), directors, and officers.