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. A Director Resolution creates either the director's minutes or the director's resolution in lieu of meeting for any corporation or organization.Simply put, a board resolution is a formal document of a board's decision. A Illinois corporation resolution form is a legal document that directors of a corporation adopt to document consent and agreement between all relevant parties. Board resolutions govern the board's formal directives, establish authority, ensure compliance, and serve as the instruments for corporate governance in the US. A certified board resolution is a written document that provides an explanation of the actions of a company's board of directors.