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. Free Sample Resolution to Loan Funds.Customize and download over 70 free corporate resolutions samples. A corporate kit usually contains a corporate seal, blank stock certificates and forms for the adoption of by-laws and recording the minutes of meetings. CORPORATE RESOLUTION (Mortgage) State of New York Title No. ss: County of ______. The undersigned, the secretary of. â–» If you're using a raised corporate seal to complete your request, we will not be able to accept a fax copy. Send this form, along with any other required. Free Sample Corporate Resolution to Authorize Borrowing on a Line of Credit. FAQ Topics: Governance - Duties of Board Members, Mergers, Political Activities, Registration and Annual Filing, Sales of Assets, Simplified Dissolutions.