The board secretary typically writes board resolutions, but any board director can write them. The length of the resolution isn't important.It covers various resolution types, legal considerations, and practical tips for creating well-defined and legally binding documents. Once approved, the decision is called a. "resolution. Open, modify, and fill in board resolution in no time at FormsPal! An advanced online service to access and forms promptly. RESOLUTION NO. 91-M-62. A specimen resolution (board or member) to appoint an additional director of a company. A specimen resolution (board or member) to appoint an additional director of a company. O Northern Transition Area Advisory Com.