CORPORATE RESOLUTION (Conveyance). State of New York Title No. ss: County of ______.A New York corporation resolution form is a legal document that directors of a corporation adopt to document consent and agreement between all relevant parties. Written requests for copies of documents, certificates under seal and name availability may be faxed to (518) 473-1654. â–» If you're using a raised corporate seal to complete your request, we will not be able to accept a fax copy. Send this form, along with any other required. The Bronx County Clerk provides Indexing and Certification of Corporation filed in this office. To have an Order of Closure rescinded, remove the illegal business. The corporate resolution must include the signature of the corporate officer and the corporate seal or the articles of incorporation. A specific corporate resolution that authorizes specific corporate officers with the legal standing to sign contracts on behalf of the corporation.