For these situations, we've got the form you need. Resolutions of the board of directors of a Pennsylvania business corporation electing directors to fill director vacancies.What should board resolutions include? Get a board resolution template sample to open a bank account and save as a . Resolutions of the board of directors of a Pennsylvania business corporation to appoint officers. These resolutions are drafted as standard clauses. Learn if a corporate resolution is needed for your LLC, how to fill out a corporate resolution form and more in this guide.