Free template for a corporate resolution. Use our free form to formally document your corporation's resolutions to add to your corporate records.(1) Filling of vacancies in the Board. (2) Adoption, amendment, or repeal of Bylaws. A personalized corporate records book, seal, and 20 membership certificates, all foil-stamped with your company name. A nonprofit's Board of Directors has a huge amount of responsibility—ultimately, the nonprofit's wellbeing is up to them. Completing the federal application for tax exemption is significantly easier with the assistance and support of a professional. To get your IRS tax exempt status you need to fill out IRS Form 1023. 1. Read through the entire corporate resolution document.