This is a template for a Board Resolution. Section 3.02 Number of Directors: The Board shall consist of no more than fifteen or fewer than three (3) Directors.We're even going to share a few nonprofit board resolution templates with you to help make your resolution-writing much easier. Free template for a corporate resolution. Use our free form to formally document your corporation's resolutions to add to your corporate records. These Bylaws are subject to, and governed by, the Texas Non-Profit. Why do I need corporate resolutions? Regular meetings of the board of directors may be held with or without notice as prescribed in the nonprofit corporation's Bylaws. The corporation will notify the IRS of the change when completing the annual Form 990 – the Nonprofit's version of a"tax return".