A Arizona corporation resolution form is a legal document that directors of a corporation adopt to document consent and agreement between all relevant parties. The Board of Directors of the.A corporate resolution is a document written during a board of directors meeting detailing a corporate action taken during the meeting. The Maricopa County Board of Supervisors Formal and Informal meetings are open to the public and will proceed under ARS 38-431 et.al. Board ofDirectors approves the submission of up to four replication appli.cations. A board of directors resolution (also called a "board resolution") is the result of a director vote authorizing a specific business action. A certified board resolution is a written document that provides an explanation of the actions of a company's board of directors. § 15-816.01, please fill out the above form.