A specific corporate resolution that authorizes specific corporate officers with the legal standing to sign contracts on behalf of the corporation. Resolved, that. (name),.Resolutions of Authority name an individual that is authorized to act on behalf of a Corporation, Partnership, or. Company. Free template for an LLC member resolution. Editable document you can use to formally record member resolutions for your limited liability company. 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. Ensure that the form includes complete and accurate signatures of authorized individuals. What should corporate resolutions include? Indicate if the owners of your company are called shareholders or members. Frequently Asked Questions.