This template board resolution can be used to fill board vacancies on the board of directors of a Nevada corporation. Corporation signed Secretary of the Board of Directors of the Nevada Animal Shelter.Free template for board of director resolutions. Learn about corporate records and easily document your corporation's board resolutions. RESOLVED that the Board of Directors of (legal name of your Board or. The undersigned are the only members of, and, therefore, constitute, the entire Board of Directors of Cobalis Corp.