A board resolution template provides guidance when creating resolutions, streamlining the process for greater efficiency. We're even going to share a few nonprofit board resolution templates with you to help make your resolution-writing much easier.To apply, you'll need to submit Form ST-2, along with your IRS determination letter confirming your 501c3 status and other required documentation. This is a template for a Board Resolution. All the following forms are fillable PDF files that require Adobe Acrobat Reader for viewing. File sizes range from 60 KB to 250 KB. I have a board member in our nonprofit organization that will be replaced with another. It is at this meeting that the initial board of directors is installed and officer titles determined. Most organizations seeking exemption from federal income tax under section 501(c)(3) are required to complete and submit an application. A board of directors resolution (also called a "board resolution") is the result of a director vote authorizing a specific business action.