We're even going to share a few nonprofit board resolution templates with you to help make your resolution-writing much easier. A corporate resolution is a document written during a board of directors meeting detailing a corporate action taken during the meeting.This is a template for a Board Resolution. Step 1: Review the available forms in the column to the right and download the appropriate PDF. Fill out the PDF and save a copy. Identify the required fields such as dates and names of board members. Provided in the resolution of the Board of Directors designating the committee. This is a simultaneous meeting of the Board of Supervisors of Sonoma County, the Board of Directors of the. LawHelp Interactive is a website that helps you fill out legal documents for free. The Public Participation Plan is on file in the offices of the Metropolitan Transportation.