A corporate resolution is a legal document that outlines actions a board of directors will take on behalf of a corporation. A specific corporate resolution that authorizes specific corporate officers with the legal standing to sign contracts on behalf of the corporation.Forms ; Summons extra caption. PDF ; Complaint sample. NO. -2024, TO ADOPT A CHARTER LAW PURSUANT TO THE. Learn all about corporate resolution and its role in your business. Mosey will discuss its uses, show examples, and share best practices. A complete list of clinics is available here. Company law sets out procedures for conducting certain aspects of company business through formal meetings where resolutions will be passed.