Board resolutions are common tools that boards need to perform their duties. What should board resolutions include?A board of directors shall consist of one or more individuals, with the number specified in or fixed in accordance with the articles of incorporation or bylaws. A Director Resolution creates either the director's minutes or the director's resolution in lieu of meeting for any corporation or organization. The process of adding or removing corporate officers gets established during incorporation in Virginia through a legal document called the bylaws. Seven steps for writing a board resolution, plus a definition, what it's required, how to pass a resolution and FAQs. Free template for a corporate resolution. Use our free form to formally document your corporation's resolutions to add to your corporate records. What should LLC member resolutions include? Typically, the board of directors might introduce a proposal and vote on it.