Changes in Capital Structure: Resolutions are used to approve changes in the corporation's capital structure, such as stock splits or reverse stock splits. Resolutions of the board of directors of a Minnesota corporation electing directors to fill director vacancies.RESOLVED, that Management is authorized to apply for certification and to execute the Minnesota Angel Tax Credit Program documents; and,. Seven steps for writing a board resolution, plus a definition, what it's required, how to pass a resolution and FAQs. The following Minnesota Business Corporations forms are available in pdf. Use the following form to register a Minnesota Business Corporation. Use this tool to search for a specific tax form using the tax form number or name. Find out requirements for publishing meeting and election notices, city financial reports, ordinances, advertisements for bids and more. Present the resolution at a board meeting or a shareholder meeting, depending on the decision-making authority outlined in the bylaws. Every business makes important decisions.