We're even going to share a few nonprofit board resolution templates with you to help make your resolution-writing much easier. Enter the name of the corporation at the top of the form to complete the certificate's title.This file provides a formal corporate resolution for non-profit organizations. Opening 'Sample RESOLUTION-Non-Profit' (28 KB). Depending on your connection speed, this document may take several minutes to open. Minutes serve as the official (and legal) record of the meeting of the board of directors. They are presumed to be correct and are considered legal evidence. This is a template for a Board Resolution. We support almost 40 not-for-profit organizations and philanthropies and annually perform over 4000 hours of service to our community. Adequate Notice of this meeting has been given in accordance with the Open Public Meeting.