The benchmark for writing a board resolution is fairly broad. Boards of directors can write resolutions for any reason they deem appropriate.Board resolutions are the answer, but only if you prepare and document them correctly. Here, we'll explain how to write effective, compliant resolutions. A corporate resolution is a legal document that outlines actions a board of directors will take on behalf of a corporation. SIGNED AND SEALED the 6" day of May, 2024. Secretary, Board of Directors. The resolution then becomes part of the company's record and is legally binding. (1) "Board" means the board of directors of the district. (2) "Director" means a member of the board.