A corporate resolution is a legal document that outlines actions a board of directors will take on behalf of a corporation. 1. Enter the corporation's name and status at the top of the form.I declare under penalty of perjury, under the laws of the State of California that the foregoing is true and correct. A specific corporate resolution that authorizes specific corporate officers with the legal standing to sign contracts on behalf of the corporation. The purpose of this Information Bulletin is to identify a process for applicants to follow once a legitimate project issue is identified.