Resolutions of the board of directors of a Florida corporation appointing directors to fill director vacancies. A Florida corporation resolution form is a legal document that directors of a corporation adopt to document consent and agreement between all relevant parties.A specific corporate resolution that authorizes specific corporate officers with the legal standing to sign contracts on behalf of the corporation. 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. Date, time, and location of the meeting. Title that describes the board's decision to be made. A resolution is a simple document that addresses the internal organization of your Florida LLC.