Our free template for a board of directors resolution includes space for the following information: Your corporation's name. Date, time and location of meeting.You can expect to fill out the following when completing your resolution of the board of directors: Date, time, and location of the meeting. List the names of the board directors who voted on the resolution at the bottom of the resolution. Resolutions of the board of directors of a Massachusetts corporation electing directors to fill director vacancies. Free template for a corporate resolution. Use our free form to formally document your corporation's resolutions to add to your corporate records. Regulatory Board Certificate. Operate in compliance with the Massachusetts open meeting law. LLCs with multiple members can use business resolutions in a similar manner to traditional board-driven corporations.