What should corporate resolutions include? A corporate resolution is a legal document that outlines actions a board of directors will take on behalf of a corporation.CORPORATE RESOLUTION (Conveyance). State of New York Title No. ss: County of ______. Follow this template to write effective corporate resolutions, which includes critical fields such as "Whereas" and "Resolved" clauses. A template for a board resolution is helpful for ensuring that all the proper information gets included on the resolution and that resolutions are consistent. Sometimes resolutions will include an "omnibus resolution. Every business makes important decisions. A corporate resolution tells us who is authorized to act on behalf of a company to open a brokerage account, place orders on the account, and execute documents. After a Corporate Resolution is signed, file it alongside all other resolutions and formal documents in the corporation's minute book.