A unanimous written consent for the board of directors of a Michigan corporation to take action without a formal board meeting. LLCs don't require corporate resolutions for major decisions.Free template for a corporate resolution. Use our free form to formally document your corporation's resolutions to add to your corporate records. Details on meetings and voting are subjects that need not be included in the articles. Does something outside of the scope of its ordinary business, a resolution should be reflected in the corporate minutes. Put simply, the initial resolution shows how the corporation acts in between its formation and the adoption of its internal governing documents (your bylaws). Section 1.1 Place of Meeting. If you have ever tried to figure out how to write a corporate resolution, then this post is for you. There is no filing fee.