A Director Resolution creates either the director's minutes or the director's resolution in lieu of meeting for any corporation or organization. A template for a board resolution is helpful for ensuring that all the proper information gets included on the resolution and that resolutions are consistent.What should corporate resolutions include? This document is sometimes referred to as the charter. By the shareholders, in accordance with Section 10.20, a resolution of the board of directors having been duly adopted and submitted to the shareholders. A corporate resolution stock transfer is necessary before company shares are eligible for transfer from one person to another. A Illinois corporation resolution form is a legal document that directors of a corporation adopt to document consent and agreement between all relevant parties. Preparation of Initial Organizational Resolutions based on your preferences about the way you are going to run your company. Every business makes important decisions. Corporation: Aperture Technology Corp.