Free LLC Resolution

Written documentation of any formal decisions made by the managers and/or members of an LLC.

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There may be a scenario where a company needs to provide formal evidence of a decision made by its decision makers. By creating and executing an LLC Resolution document, you can both prove the legitimacy of the authorized LLC course of action to third parties.

Frequently Asked Questions

An LLC resolution is written record used by limited liability companies to document formal decisions made by the managers and/or members - either in a meeting or by written consent.

 

 

  1. LLC Details: List the official legal name, state of formation, and address of the limited liability company.

  2. Adoption date and method: Specify which groups (members or managers) made the resolution, when the resolution was made, and whether it transpired at a meeting or via written consent.  

  3. Resolution details: Include the specifics of the resolution(s). 

  4. Certification: Certification is a process in which an LLC officer (typically the secretary or president) signs the resolution document. This may be required by third parties relying on them in scenarios such as obtaining a loan for the LLC. For resolutions passed at a meeting, certification is necessary to assure the reader that the contents of the document accurately reflect the decisions made at the meeting.

You may want to create this document:

  1. For record-keeping purposes; and/or

  2. To demonstrate the validity of the limited liability company’s decision to a third party.

 

 

 

Examples of decisions include, but aren’t limited to,:

  1. Authorizations for officers to act;

    1. Such as borrowing authorizations, asset transfer authority, trade securities, etc.

  2. Increase dividend distributions to shareholders;

  3. Acquisition of other businesses;

  4. Appointing or hiring new officers; and

  5. Issuing loans.

 

 

Our propriety form generator will assist you in creating your customized LLC Resolution within minutes. Answering the questions is not complicated – you only fill in the requested information and we will put it together for you.

Once you complete the questionnaire and place your order, it will be available for immediate download in either PDF or Word document from your secure online account including a step-by-step guide on how to use your document.

 

Generally,an LLC resolution does not need to be notarized because it is not being signed or filed outside of the business. 

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Applicable to all 50 states
Applicable to all 50 states

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