A certified board resolution is a written document that provides an explanation of the actions of a company's board of directors. Edit, sign, and share Corporate Resolution Certificate of Corporate Secretary online.When mailing a document to our office, please submit a check or money order made payable to "Ohio Secretary of State. Use this certificate only when an external entity specifically asks for the Secretary's Certificate for a resolution. Download Ohio Corporate Resolution Form template, modify and send for signing using BoloForms Signature. CERTIFICATE. Ohio Secretary of State, Jon Husted. 2010806. LLCs with multiple members can use business resolutions in a similar manner to traditional board-driven corporations. Are Corporate Regulations Legally Binding?