Is there a filing required under Texas or federal securities laws? Can one person be the sole shareholder, director, and officer of a corporation?Single-member LLCs do not need resolutions, but they can still come in handy in certain situations, like if the company must defend itself in court. Download Texas Corporate Resolution Form template, modify and send for signing using BoloForms Signature. All you have to do is fill out our easy-to-understand questionnaire. Corporate Board of Directors Resolution. A corporate resolution is a legal document that outlines actions a board of directors will take on behalf of a corporation.