What should a resolution to open a corporate bank account include? Resolutions of the board of directors of an Ohio corporation electing directors to fill director vacancies.Just fill in the information requested in the blanks, sign and date the resolution, and you should be able to open a bank account for your LLC, hassle-free. Get a board resolution template sample to open a bank account and save as a . The resolution must state the circumstances under which the board reached its decision. Use this form to authorize the opening of a Fidelity Investments Institutional Operations Company LLC (FIIOC) account in the name of a Corporation. A Director Resolution creates either the director's minutes or the director's resolution in lieu of meeting for any corporation or organization.