A Director Resolution creates either the director's minutes or the director's resolution in lieu of meeting for any corporation or organization. Corporate Board of Directors Resolution.A corporate resolution is a document written during a board of directors meeting detailing a corporate action taken during the meeting. To establish the series, the board of directors must adopt a resolution. Edit, sign, and share resolution board online. No need to install software, just go to DocHub, and sign up instantly and for free. To resolve issues at the school level, parents and guardians are asked to use the official procedures outlined in Board Policy FNG (Local). A board of directors resolution (also called a "board resolution") is the result of a director vote authorizing a specific business action. Once committed to writing, all managing members or the chairperson of the board should sign the resolutions.