Appendix D--Illustration B. RESOLVED, that it is desirable and in the best interest of this Corporation that the franchisor be. A Illinois corporation resolution form is a legal document that directors of a corporation adopt to document consent and agreement between all relevant parties.What should corporate resolutions include? (Name of Corporation) Attest: (President) (Secretary). What's included in a corporate resolution? Edit, sign, and share corporate resolution form illinois online. No need to install software, just go to DocHub, and sign up instantly and for free. This template is free for individual use and may be used to record the initial actions of your new corporation. Include Location, Date, and Time. It is essential to include the location where the board meeting is taking place.