Easily create your board meeting agenda with this template. MeetingKing automates all the work with preparing your board meeting agenda.MeetingKing offers many sample meeting templates, including a board meeting minutes template. You can easily modify the meeting template for your own needs. A board resolution template provides guidance when creating resolutions, streamlining the process for greater efficiency. LegalVision Lawyer Nathalie King describes company resolutions and board resolutions, outlining when each resolution is required. Board resolutions are common tools that boards need to perform their duties. First, the person chairing the meeting should read or state the resolution or ask someone else to do so. Board resolutions may take many forms. The following is just one example.