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.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. UNA's Standards of Ethics tool encompasses ethical practices, identifies areas of success, and focuses on areas in need of attention. Defined in bylaws or board resolution. One officer prepares minutes of the directors' and members' meetings, keeps required records, and authenticates records. Every set of compliant nonprofit bylaws should outline the process for adding and removing members of your board of directors. Committee: minimum 2 directors.