Resolutions of the board of directors of a Pennsylvania business corporation electing directors to fill director vacancies. Our free template for a board of directors resolution includes space for the following information: Your corporation's name.Date, time and location of meeting. Resolutions of the board of directors of a Pennsylvania business corporation to appoint officers. These resolutions are drafted as standard clauses. A Director Resolution creates either the director's minutes or the director's resolution in lieu of meeting for any corporation or organization. Date, time, and location of the meeting. Title that describes the board's decision to be made. Free template for a corporate resolution. Use our free form to formally document your corporation's resolutions to add to your corporate records.