A Illinois corporation resolution form is a legal document that directors of a corporation adopt to document consent and agreement between all relevant parties. Free template for a corporate resolution.Use our free form to formally document your corporation's resolutions to add to your corporate records. Identify the required fields such as dates and names of board members. A corporate resolution form is a legal document that is used to formally record the important binding decisions into which a company enters. Thus, they should consist of a clear, accurate, and complete report of all business transacted and should be worded in a manner that is simple and unambiguous. Appendix D--Illustration B. RESOLVED, that it is desirable and in the best interest of this Corporation that the franchisor be. Forms on this website are PDF forms with fillable fields. The forms should be downloaded to your computer before filling in the fields. This is a template for a Board Resolution.