Each document on 360 Legal Forms is customized for your state. Appendix D--Illustration B. RESOLVED, that it is desirable and in the best interest of this Corporation that the franchisor be.A corporate resolution is a document written during a board of directors meeting detailing a corporate action taken during the meeting. A Illinois corporation resolution form is a legal document that directors of a corporation adopt to document consent and agreement between all relevant parties. How should the Corporation name be filled out? The registered corporate name should be used and not the trade name. When to Use a Corporate Resolution?