Free shareholder resolution template for your corporation. Make shareholder resolutions and stockholder resolutions with this free form.Find forms, samples and fees for most business entity filings here. (Section to send to the Company through the Appointed Representative – Fill with requested information). These resolutions cover selecting the location and date, setting the record date, appointing the inspector or inspectors of election, soliciting proxies. Free template for a corporate resolution. Use our free form to formally document your corporation's resolutions to add to your corporate records. Fill out the form to access a sample of Practical Guidance. II, 333 South Grand Avenue, 28th Floor, Los Angeles, California 90071.