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what is a corporate resolution corporate resolutions include most formal actions and decisions approved by your board of directors or in the case of an llc your members there are a variety of situations in which you may need a specific resolution to cover a particular business transaction corporate resolutions are valuable as they establish the actions taken by and on behalf of the corporation as a general rule all records resolutions and meeting minutes of your corporation should be kept in your corporate minute book as preserving these official documents long term is useful in the event that the actions of the board of directors are ever challenged or need to be proven not all actions taken by the board need to be recorded on a corporate resolution only those that will have a docHub impact on the direction of the company its finances or its structure and so on a corporate resolution is a legal document and should follow a certain standard structure a properly drafted corporate