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.Need help drafting your resolution? Transportation, Mobility, and Planning Cmte. Simply upload a document with a summary of the resolution during the board meeting, then enable signatures. A copy of this corporate resolution must be submitted to the County prior to contract execution. Routine action items, including, without limitation, travel approvals and condemnation resolutions, may be taken up together without discussion as consent. To reach our office, call 305-665-2540 (for English and French) or 786-308-9680 (para Español), or fill out the form on our Contact Us page.