A board resolution template provides guidance when creating resolutions, streamlining the process for greater efficiency. What should board resolutions include?Any matter of business relating to The. University of North Carolina at Greensboro may be considered at a special meeting of the Board. Free template for a corporate resolution. Use our free form to formally document your corporation's resolutions to add to your corporate records. Download North Carolina Corporate Resolution Form template, modify and send for signing using BoloForms Signature. Include Location, Date, and Time. It is essential to include the location where the board meeting is taking place. The resolution must state the circumstances under which the board reached its decision.