A specific corporate resolution that authorizes specific corporate officers with the legal standing to sign contracts on behalf of the corporation. CORPORATE RESOLUTION (Conveyance).State of New York Title No. ss: County of ______. Free template for a corporate resolution. Use our free form to formally document your corporation's resolutions to add to your corporate records. A corporate resolution is a legal document that outlines actions a board of directors will take on behalf of a corporation. Follow this template to write effective corporate resolutions, which includes critical fields such as "Whereas" and "Resolved" clauses. We invite you to explore the Human Resources website, learn about our support for diversity and inclusion, find ways to engage with employees and students. If your business deals with the importation, manufacture, distribution or sale of alcohol in NY, you need a liquor license. MyCity Business Site.