Resolutions of the board of directors of a Florida corporation appointing directors to fill director vacancies. Free shareholder resolution template for your corporation.Make shareholder resolutions and stockholder resolutions with this free form. Filing the board decision as a corporate resolution proves that shareholders signed off on the action. A Florida corporation resolution form is a legal document that directors of a corporation adopt to document consent and agreement between all relevant parties. Florida corporation resolution forms bind all signatory directors to the responsibility and authority of carrying out the corporate resolution. Every board member will need to sign the Content Resolution since this resolution was not voted on in a board meeting. Typically, the resolution will state its purpose and the required actions that are to follow.