Free Sample Corporate Resolution to Authorize Borrowing on a Line of Credit. Customize and download over 70 free corporate resolutions samples.A New York corporation resolution form is a legal document that directors of a corporation adopt to document consent and agreement between all relevant parties. CORPORATE RESOLUTION (Mortgage) State of New York Title No. ss: County of ______. The undersigned, the secretary of. In Witness Whereof, I have hereunto set my hand as secretary of said corporation and affixed the corporate seal on this of , 2020. Easily create a corporate power of attorney with our customizable template. A corporate resolution is a legal document that outlines actions a board of directors will take on behalf of a corporation.