These resolutions are drafted as standard clauses and should be inserted into board minutes or a form of unanimous written consent. Approve Resolution Nominating Candidate(s) for Tarrant Appraisal District Board of Directors. 2.In today's video we are going to create a document of corporate resolution i also uh walk you through it. During Board meetings, all the directors and the chief appraiser shall sit at the dais. A resolution nominating candidates for the Tarrant. County Appraisal District Board of Directors.