Rhode Island LLC Resolutions

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                             This LLC Resolutions document is used by members of an LLC located in Rhode Island 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.
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                 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 Rhode Island 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]



[Instruction: Choose any one clause below]


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_______________________________________

[Instruction: Insert the seal of the LLC if any]

                       Or

_____________________________________________________

[Instruction: Insert the “L.S.” notation if the LLC has no seal




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substitute for the advice of your own attorney. The law is a personal matter and no general
				
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Description: This LLC Resolutions document is used by members of an LLC located in Rhode Island 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.
This document is also part of a package Essential Rhode Island Legal Documents 143 Documents Included