A specific corporate resolution that authorizes specific corporate officers with the legal standing to sign contracts on behalf of the corporation. Resolutions of Authority name an individual that is authorized to act on behalf of a Corporation, Partnership, or. Company.A Director Resolution creates either the director's minutes or the director's resolution in lieu of meeting for any corporation or organization. How do I fill this out? To effect an action authorized under section 21.155, the corporation must file with the secretary of state a statement regarding the establishment of shares. Corporate resolution is what you get from the company that evidences its authorization i.