Date, time, and location of the meeting. Title that describes the board's decision to be made.A Director Resolution creates either the director's minutes or the director's resolution in lieu of meeting for any corporation or organization. Resolutions of the board of directors of a Texas for-profit corporation electing directors to fill vacancies on the board. A certified board resolution is a written document that provides an explanation of the actions of a company'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. Day Of. , 20________, at a meeting of. A board of directors resolution (also called a "board resolution") is the result of a director vote authorizing a specific business action.