Resolutions of the board of directors of a Minnesota corporation electing directors to fill director vacancies. Sample EDIAM Board Resolution.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. "Understand the importance of Corporate Resolution Forms, learn about their components and best practices, and access a sample template. Date, time, and location of the meeting. Title that describes the board's decision to be made. Free template for a corporate resolution. Use our free form to formally document your corporation's resolutions to add to your corporate records.