Free template for board of director resolutions. Learn about corporate records and easily document your corporation's board resolutions.Resolutions of the board of directors of a Pennsylvania business corporation electing directors to fill director vacancies. Resolutions of the board of directors of a Pennsylvania business corporation to appoint officers. Free template for a corporate resolution. Use our free form to formally document your corporation's resolutions to add to your corporate records. Use this form to identify the officers or other persons who are authorized to act on Pennsylvania 529 Guaranteed Savings Plan (GSP).