This is a template for a Board Resolution. We're even going to share a few nonprofit board resolution templates with you to help make your resolution-writing much easier.Our free template for a board of directors resolution includes space for the following information: Your corporation's name. Date, time and location of meeting. Purchases: The Board of Directors must approve all purchases made on behalf of the nonprofit. Two approved signatories are required for all checks. Check out our other free resolution templates below: Board of Directors Resolutions. Regular meetings of the board of directors may be held with or without notice as prescribed in the nonprofit corporation's Bylaws. Introduction At some point in the life cycle of any nonprofit, the need will arise to add or remove a board member(s).