A chosen secretary of the corporation certifies and signs that the time, date, location, directors, meeting decisions, and resolutions are true and correct. A corporate resolution is a legal document that outlines actions a board of directors will take on behalf of a corporation.This file provides a certified resolution template for corporations looking to authorize someone to sign contracts. To fill out this Corporate Resolution document, gather the necessary corporate information and choose appropriate authorized officials. Formal resolutions aren't necessary for small, everyday decisions. Can I fill in the date later?