INSTRUCTIONS: Applicants are required to use this Resolution template in content and form on their Letterhead. This is a template for a Board Resolution.These annotated sample minutes, consents, and board resolutions to serve as a tool for non-membership California nonprofit public benefit corporations. Our free template for a corporate resolution includes space for the following information: Your corporation's name. Date, time and location of meeting. A board of directors resolution (also called a "board resolution") is the result of a director vote authorizing a specific business action. Nonprofits must file annually an IRS form 990. The name and address of the Board Directors. Overall, it's not a tough form to fill out! Identify the required fields such as dates and names of board members.