A corporate resolution is a document written during a board of directors meeting detailing a corporate action taken during the meeting. A Director Resolution creates either the director's minutes or the director's resolution in lieu of meeting for any corporation or organization.A corporate resolution is a legal document that outlines actions a board of directors will take on behalf of a corporation. Formation of Business Entities and Nonprofit Corporations Under the Texas Business Organizations Code: Online filing available through SOSDirect. Free template for a corporate resolution. Use our free form to formally document your corporation's resolutions to add to your corporate records.