Board resolutions are common tools that boards need to perform their duties. 1. General Discussion of the Condition of the Company. 2.Election of Directors. 3. Minutes provide a record of the corporation's resolutions. Figure out the key issues to cover with your top management at the annual board meeting. Need to act as a shareholder, officer or director? Manage your corporation's activities with our customizable documents. Figure out the key issues to cover with your top management at the annual board meeting. The resolution acts as proof of what went on in the meeting and why the decisions occurred as they did. Complete MMA Annual Business Meeting information will also be available in the Connect 351 app.