What should corporate resolutions include? A corporate resolution is a legal document that outlines actions a board of directors will take on behalf of a corporation.California Corporate Resolution Template. If you need to put major company decisions in writing then use a corporate resolution. Find forms, samples and fees for most business entity filings here. Corporation is duly authorized to transact business in the State of California and all other states in which the. Sometimes resolutions will include an "omnibus resolution. This template is free for individual use and may be used to record the initial actions of your new corporation.