Here is the format given for board resolution that is necessary to pass for issue of shares of the company.
Here is the format of EGM Resolution for appointment of director of the company. You can copy it as per your requirement.
Here is the format of board resolution that will be useful for you when you plan to change your registered address office of the company.
Here is given the format of board resolution for general authorisation. You can simply copy paste the format as per your need.