Authorization was granted through an action of the Board of. Directors at their meeting held on . (Date). (Signature).A Arizona corporation resolution form is a legal document that directors of a corporation adopt to document consent and agreement between all relevant parties. Board member in the lobbyist's capacity as a lobbyist, the lobbyist must disclose this capacity to the board member. The corporate resolution for signing authority permits certain corporate executives with legal standing to sign contracts on the corporation's behalf. Board resolutions govern the board's formal directives, establish authority, ensure compliance, and serve as the instruments for corporate governance in the US. A certified board resolution is a written document that provides an explanation of the actions of a company's board of directors.