Use this form to dissolve a corporation that have issued shares. Resolutions of the board of directors of a Minnesota corporation electing directors to fill director vacancies.What should shareholder resolutions include? The following provisions govern a corporation unless modified in the articles or in a shareholder control agreement under section 302A.457. Free template for an LLC member resolution. Editable document you can use to formally record member resolutions for your limited liability company. A Director Resolution creates either the director's minutes or the director's resolution in lieu of meeting for any corporation or organization. "Understand the importance of Corporate Resolution Forms, learn about their components and best practices, and access a sample template. A corporate resolution stock transfer is necessary before company shares are eligible for transfer from one person to another. Impact on Estate Taxes.