We're even going to share a few nonprofit board resolution templates with you to help make your resolution-writing much easier. Set yourself up for entrepreneurial success.Get started with free business plan templates you can easily edit with Canva. This is a template for a Board Resolution. This publication provides sample resolutions for common board actions. 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.