Of as follows: SECTION 1: The. A specific corporate resolution that authorizes specific corporate officers with the legal standing to sign contracts on behalf of the corporation."Understand the importance of Corporate Resolution Forms, learn about their components and best practices, and access a sample template. A convention resolution is one way to authorize PTA action. Approval of any action that also requires shareholder approval or approval of the outstanding shares. Filling board or board committee vacancies. 21 A nonprofit corporation incorporated or authorized to do business in California must file Form SI-100 with the. Member resolutions don't have to be complicated. The most important part is a clear, detailed description of the resolution itself. Corporation is duly authorized to transact business in the State of California and all other states in which the.