A Florida corporation resolution form is a legal document that directors of a corporation adopt to document consent and agreement between all relevant parties. A specific corporate resolution that authorizes specific corporate officers with the legal standing to sign contracts on behalf of the corporation.▻ 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. Easily create a corporate power of attorney with our customizable template. A Certified Corporate Resolution requires the signatures of the company's president and secretary. Finally, if your corporation has an official seal, that must be affixed to the resolution in an appropriate place. Settlement and Alternative Dispute Resolution. Fill out and sign the Certified Resolution. The terms used herein have the meanings set out in Resolution 9126 and 9127, as amended.