A resolution to open a corporate account needs to include information about your corporation, the bank, the account and the authorized users. Get a board resolution template sample to open a bank account and save as a .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. The banking resolution should include the following information: The LLC's name and address. The full names of the LLC members. A Director Resolution creates either the director's minutes or the director's resolution in lieu of meeting for any corporation or organization. The board of directors passed a resolution to open a current bank account with a specified bank. Edit, sign, and share resolution to open bank account for non profit online.