The benchmark for writing a board resolution is fairly broad. Boards of directors can write resolutions for any reason they deem appropriate.We discuss what decisions directors can make without shareholder consent, and how to find out the extent of directors' powers. Resolutions adopted prior to the year 2000 are posted as they are available. A resolution is a formal way in which a company can note decisions that are made at a meeting of company members. Board resolutions are common tools that boards need to perform their duties. The Eastern District has 30 Article III Judges and 16 Magistrate Judges. The Directors are attentive and vigilant and carry out their duties with complete freedom of judgement. This freedom of judgement enables them in particular to.