We're even going to share a few nonprofit board resolution templates with you to help make your resolution-writing much easier. Start with a compelling anecdote or statistic highlighting the risk of improper record-keeping for non-profits.This is a template for a Board Resolution. The Board of Directors adopts a Plan of Dissolution ("Plan"). See Appendix B for a sample. Plan. Identify the required fields such as dates and names of board members. This bite-sized guide also includes a sample board resolution for worker self-direction.