Necessary action on the part of the corporation (BOC § 21.155). In addition, the statement must include the date the board of directors adopted the resolution.To register with Bexar County, verify your eligibility. When you write a corporate resolution, you should include company identifiers, the resolutions, the date, and relevant signatures. This Certificate of Amendment (this "Certificate") constitutes an amendment to the. What should corporate resolutions include? May assist in the research and resolution of claims payment issues.