Our free template for a board of directors resolution includes space for the following information: Your corporation's name. Date, time and location of meeting.Download Arizona Corporate Resolution Form template, modify and send for signing using BoloForms Signature. What should corporate resolutions include? How should names be entered in the resolutions? Use the person's complete legal name as it would appear on a birth certificate or driver's license. You must write the company's name at the top of the page, along with the governing body making the decision or formulating a policy. A Corporate Resolution is a binding document providing the framework for how the board of directors should act in certain situations.