I, the undersigned,. A certified board resolution is a written document that provides an explanation of the actions of a company's board of directors.Find answers to questions about how to request certificates and copies business entity filings here. In other cases, the Secretary only needs to sign the resolution and attach it to the minutes for the meeting where it was passed. If amendment, see instructions. It certifies the developer's board resolution authorizing the application for accreditation and funding allocation from Pag-IBIG Fund. Approves the filing of an application with the County of San Diego for Community Enhancement. Program funding during the County's current fiscal year; and. Secretary, Board of Port Commissioners. Certificate of Performance.