You can expect to fill out the following when completing your resolution of the board of directors: Date, time, and location of the meeting. The March 13, 2023 Resolution of the Charlotte City Council amending the Policies and.RESOLVED, that the corporation adopts the name. , under which it shall operate in North. Writing board resolutions for important decisions is considered a best practice for good governance. Records and indexes Real Property Records and maintains Vital Records. This document discusses resolutions that must be filed with the Registrar of Companies (ROC) in India according to the Companies Act, 2013.