Seven steps for writing a board resolution, plus a definition, what it's required, how to pass a resolution and FAQs. A corporate resolution is a legal document that outlines actions a board of directors will take on behalf of a corporation.H. (Erasmus Henry) Brodie. Milestone Documents. The primary source documents on this page highlight pivotal moments in the course of American history or government. Enclosed please find four copies of the Petition of the Town of Franklin ("Franklin") for Approval of Aggregation Plan Pursuant to G.L. c. ACTION REQUESTED: Board Approval. The BOC recognizes the community benefit of creating equal opportunity for all vendors to participate in the County procurement process.