Free template for an LLC member resolution. Editable document you can use to formally record member resolutions for your limited liability company.Free template for a corporate resolution. Use our free form to formally document your corporation's resolutions to add to your corporate records. Borrower and with the Clerk of the Circuit Court of Arlington County, Virginia. 7. Board resolutions are common tools that boards need to perform their duties. For example, common resolutions include appointing officers, authorizing the issuance of shares to the stockholders, and adopting the bylaws. Corporate resolutions. A Director Resolution creates either the director's minutes or the director's resolution in lieu of meeting for any corporation or organization.