Resolutions of the board of directors of an Illinois corporation appointing directors to fill director vacancies. Appendix D--Illustration B. RESOLVED, that it is desirable and in the best interest of this Corporation that the franchisor be.Edit, sign, and share corporate resolution form illinois online. No need to install software, just go to DocHub, and sign up instantly and for free. By the shareholders, in accordance with Section 10.20, a resolution of the board of directors having been duly adopted and submitted to the shareholders. A board of directors resolution (also called a "board resolution") is the result of a director vote authorizing a specific business action. Members being present at a regular meeting, held in the City of. ,.