We're even going to share a few nonprofit board resolution templates with you to help make your resolution-writing much easier. 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. A corporate resolution is a document written during a board of directors meeting detailing a corporate action taken during the meeting. CEO Performance and Compensation. 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. Logan, UT 84341 ; Executive Director. This is a simultaneous meeting of the Board of Supervisors of Sonoma County, the Board of Directors of the.