What should board resolutions include? These resolutions are drafted as standard clauses and should be inserted into board minutes or a form of unanimous written consent.IN TESTIMONY WHEREOF, the undersigned. What should corporate resolutions include? A Director Resolution creates either the director's minutes or the director's resolution in lieu of meeting for any corporation or organization. Fill out the form to access a sample of Practical Guidance. Resolutions of the board of directors of a Pennsylvania business corporation to appoint officers. These resolutions are drafted as standard clauses. The resolution is not complete without the board president's signature and the date they signed it. Instructions for Completing eSignature Resolutions.