As Ben Franklin says, "perform without fail what you resolve. " Once you resolve to do something, then you must do it.A corporate resolution is a legal document that outlines actions a board of directors will take on behalf of a corporation. Documents and authorizations are very important for every corporation. The first stage in Franklin's plan was to establish a list of moral principles he found himself in need of practicing. A specific corporate resolution that authorizes specific corporate officers with the legal standing to sign contracts on behalf of the corporation. This Board of Directors has determined to establish a Nominating Committee in compliance with the rules established under the Securities Exchange Act of 1934. We call it the "old year's resolution.