Our free template for a board of directors resolution includes space for the following information: Your corporation's name. Date, time and location of meeting.We're even going to share a few nonprofit board resolution templates with you to help make your resolution-writing much easier. DO NOT COMPLETE THIS FORM - IT IS A SAMPLE TO FOLLOW. Free template for a corporate resolution. Use our free form to formally document your corporation's resolutions to add to your corporate records. These resolutions are drafted as Standard Clauses and should be inserted into board minutes or a form of unanimous written consent. IMPORTANT: Please provide the entity's primary email address when completing this form. Introduction At some point in the life cycle of any nonprofit, the need will arise to add or remove a board member(s).