Each Resolution is listed below the meeting date that it was put forth under. I, the undersigned, certify that I am (Assistant) Secretary of.Resolution approving the sale to the State of New York of cityowned real property located at 1024 Fulton Street, Brooklyn. Free template for a corporate resolution. Use our free form to formally document your corporation's resolutions to add to your corporate records. Present: Jim Fulton,. Dan Christensen and Bob Bell. In the Matter of Resolution to Enter Into. All outstanding checks will be paid against your available balance(s).