A corporate resolution is a legal document that outlines actions a board of directors will take on behalf of a corporation. The Council considers items in the form of resolutions.Resolutions set forth background information and propose a course of action. A specific corporate resolution that authorizes specific corporate officers with the legal standing to sign contracts on behalf of the corporation. â—¦ Reviews Resolutions. â–» Procurement: Ketra Montgomery. Each month the Board receives a summary of personnel actions from the Office of. Follow this template to write effective corporate resolutions, which includes critical fields such as "Whereas" and "Resolved" clauses.