A corporate resolution is a legal document that outlines actions a board of directors will take on behalf of a corporation. Several key elements make up a corporate resolution LLC.These include: The name of the LLC and the date of the resolution. A corporate resolution form is a legal document that is used to formally record the important binding decisions into which a company enters. 1. Gather the required company details and officer names. Our Corporate Resolution form template will help you draft your very own document for the next time you adopt a major change or formal action at a meeting. Record a major decision at a shareholder meeting. LLC resolutions come in the form of contracts, purchases, loans, and other pertinent business matters. 1. A corporate resolution is a formal record of a corporation's board of directors' decisions and actions on behalf of the company.