Please be advised that the forms detailed below are intended to be a guide and as such do not address every possible situation. The annual appropriation of such revenues shall be effectuated via duly enacted resolution of the County of.View the Suffolk County Affordable Housing Resolution Details in our extensive collection of PDFs and resources. The Board of Directors adopts a Plan of Dissolution ("Plan"). See Appendix B for a sample. Plan. We're even going to share a few nonprofit board resolution templates with you to help make your resolution-writing much easier. Quick reference guide for filling out the certificate of dissolution. Name of corporation. 1. Read through the entire corporate resolution document. An appointee who accepts an appointment without compensation need not complete the certification of compliance portion of the form.