16-6a-801 Requirement for board of directors. (1) A nonprofit corporation shall have a board of directors. (2).Our free template for a board of directors resolution includes space for the following information: Your corporation's name. Date, time and location of meeting. Free template for a corporate resolution. Use our free form to formally document your corporation's resolutions to add to your corporate records. A Corporate Resolution is a binding document providing the framework for how the board of directors should act in certain situations. A Director Resolution creates either the director's minutes or the director's resolution in lieu of meeting for any corporation or organization.