We're even going to share a few nonprofit board resolution templates with you to help make your resolution-writing much easier. Samples of both the Letter of Authorization and the Board Resolution are attached.This is a template for a Board Resolution. Identify the required fields such as dates and names of board members. The 2010 Handbook for Community Board Members has been updated to include 2014 staff and city officials. If the corporation has no voting members, i.e. , members who elect the board of directors, the. Final determinations of the Board shall be in the form of a written resolution. This is a non-stock, non-profit corporation and no member. Sometimes board members find the bylaws of other organizations available on the internet and use them as a template.