A corporate resolution is a legal document that outlines actions a board of directors will take on behalf of a corporation. - Board resolution must be on company letterhead.Follow this template to write effective corporate resolutions, which includes critical fields such as "Whereas" and "Resolved" clauses. Despite their importance, corporate resolutions are actually quite simple and concise. A corporate resolution wording may be formal or informal. Discover best practices for creating corporate resolutions in line with regulatory standards A helpful template is provided!