These LLC Resolutions are intended to be resolutions that include formal actions and decisions approved by the member/s or manager/s of a limited liability company. They describe in writing what actions are authorized, including appointing one or more individuals to sign documents or carry out other acts implementing the resolution.
Docstoc Legal Agreements This LLC Resolutions document is used by members of an LLC located in Massachusetts to resolve issues associated with the operation and management of the LLC. An LLC resolution evidences the formal approval of an action by the members or managers of the LLC. The document contains a statement of the issue to be voted on by the members. The LLC operating agreement sets forth the manner in which resolutions are voted on by the LLC. Banks or lenders will often request a copy of the LLC resolution as proof that the member has authority to open an account or sign a loan on behalf of the LLC. ® DISCLAIMERS: ALL INFORMATION AND FORMS ARE PROVIDED “AS IS” WITHOUT ANY WARRANTY OF ANY KIND, EXPRESS, IMPLIED, OR OTHERWISE, INCLUDING AS TO THEIR LEGAL EFFECT AND COMPLETENESS. They are for general guidance and should be m odified by you or your attorney to meet your specific needs and the laws of your state. Use at your own risk. Docstoc, its employees or contractors who wrote or modified any form, are NOT providing legal or any other kind of advice and are not creating or entering into an Attorney-Client relationship. The information and forms are not a substitute for the advice of your own attorney. Use of this document and our service are deemed to be your acknowledgement and agreement to the following: The disclaimers and links on this page and the back page(s); our Terms of Service (http://www.docstoc.com/popterm.aspx?page_id=15), and read more here (http://www.docstoc.com/popterm.aspx?page_id=114) for additional disclaimers and more. You also agree that if you are not the person using the document and services that you will provide such person(s) who will be with these front and back disclaimer pages. This document is not approved, endorsed by, or affiliated with any State, or governmental or licensing entit y. Entire document copyright © Docstoc®, Inc., 2010 - 2013. All Rights Reserved LIMITED LIABILITY COMPANY (LLC) RESOLUTIONS I, ____________________________ [Instruction: Insert the name of member or manager], a Member/Manager of ____________________________ LLC, [Instruction: Insert the name of the LLC], a limited liability company formed, organized and existing under the laws of the State of Massachusetts and having its principle place of business at ____________________________ [Instruction: Insert the address of the company], do hereby certify that: 1. ____________________________ LLC, [Instruction: Insert the name of the LLC] is run by Members/Managers; 2. ____________________________ [Instruction: Insert the name of Contract Signatory] is a Member/Manager of ____________________________ LLC, [Instruction: Insert the name of the LLC]; and 3. as such, ____________________________ [Instruction: Insert the name of Contract Signatory] is not prohibited or limited by the articles of organization from binding the LLC. 4. Purpose: The purpose of the meeting is to ___________________________________________________________________________ ___________________________________________________________________________ [Instruction: Insert what is being authorized, considered or granted, e.g., Consider acceptance of the resignation of the Manager of the Company and to appoint a new Manager] IN WITNESS WHEREOF, the undersigned has affixed his/her signature and the seal of the LLC this ____ [Month] ____ [Date], 20____. [Instruction: Choose this clause if the LLC has a seal] Or IN WITNESS WHEREOF, the undersigned has affixed his/her signature this ____ [Month] ____ [Date], 20____. [Instruction: Choose this clause if the LLC has no seal] _________________________________________________ [Instruction: Insert the signature of member or manager] _______________________________________________________ [Instruction: Insert typed/printed name of member or manager] © Copyright 2011 Docstoc Inc. registered document proprietary, copy not 2 [Instruction: Choose any one clause below] _______________________________________ [Instruction: Insert the seal of the LLC if any] Or _____________________________________________________ [Instruction: Insert the “L.S.” notation if the LLC has no seal © Copyright 2011 Docstoc Inc. registered document proprietary, copy not 3
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