What should board resolutions include? Sample EDIAM Board Resolution.The Board has proper jurisdiction in the matter of approving a Comprehensive Watershed. "Understand the importance of Corporate Resolution Forms, learn about their components and best practices, and access a sample template. Download Minnesota Corporate Minutes template, modify and send for signing using BoloForms Signature. The Minnesota Open Meeting Law requires that governmental meetings be generally open to the public. (MINN. STAT. Free template for a corporate resolution. Use our free form to formally document your corporation's resolutions to add to your corporate records. Record all resolutions in the meeting minutes and store them on your board management system. LeSage moved, Holcomb seconded, that the Board approve the resolution.