Our template for a shareholder resolution includes the following information: Your corporation's name. Date, time and location of meeting.Download Georgia Corporate Resolution Form template, modify and send for signing using BoloForms Signature. DO NOT COMPLETE THIS FORM - IT IS A SAMPLE TO FOLLOW. What should corporate resolutions include? A Georgia corporation resolution form is a legal document that directors of a corporation adopt to document consent and agreement between all relevant parties. Minutes of Shareholders' Meetings record the decisions made during a shareholders' meeting. Use this free corporate shareholder resolution template for lawyers resource to help familiarize yourself with the basics of corporate governance. Does something outside of the scope of its ordinary business, a resolution should be reflected in the corporate minutes. How do Shareholder Resolutions work?