A specific corporate resolution that authorizes specific corporate officers with the legal standing to sign contracts on behalf of the corporation. What should corporate resolutions include?The following filing tips are designed to help you meet the minimum filing requirements of the California Corporations Code. Free template for an LLC member resolution. Editable document you can use to formally record member resolutions for your limited liability company. Use this form to designate additional authorized individuals to act on behalf of the Licensee. If you need legally compliant corporate resolutions, make sure to get the help of a qualified attorney. What is a corporate resolution? Does something outside of the scope of its ordinary business, a resolution should be reflected in the corporate minutes. 5. Where should corporate resolutions be stored?