A corporate resolution is a legal document that outlines actions a board of directors will take on behalf of a corporation. Our Corporate Resolution form template will help you draft your very own document for the next time you adopt a major change or formal action at a meeting.A specific corporate resolution that authorizes specific corporate officers with the legal standing to sign contracts on behalf of the corporation. Examples of corporate resolutions include statements giving consent to a real estate purchase or to the termination of a lease. Free template for a corporate resolution. Use our free form to formally document your corporation's resolutions to add to your corporate records. The statewide E-Filing portal. You must set up an account with a username and password. Fill out Part A or Part B, as applicable. •.