Free template for a corporate resolution. Use our free form to formally document your corporation's resolutions to add to your corporate records."Understand the importance of Corporate Resolution Forms, learn about their components and best practices, and access a sample template. All you have to do is fill out our easy-to-understand questionnaire. A corporate resolution is a legal document that outlines actions a board of directors will take on behalf of a corporation. RESOLVED: To recommend that the stockholders of the Company entitled to vote thereon consider and vote upon the Plan described in the foregoing resolutions. Free template for an LLC member resolution. Editable document you can use to formally record member resolutions for your limited liability company.