A Illinois corporation resolution form is a legal document that directors of a corporation adopt to document consent and agreement between all relevant parties. 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. Below are forms in PDF format regarding land trusts that do not necessarily require the assistance of an attorney. These forms are now interactive. What's included in a corporate resolution? Edit, sign, and share LIMITED LIABILITY COMPANY AUTHORIZATION RESOLUTION online.