Limited Liability Company
Resolutions
These LLC Resolutions are intended to be resolutions that include formal actions and
ocstoc Legal Agreements
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.
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Attorney Drafted
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 Wisconsin and having its principle place of business at ____________________________
[Instruction: Insert the address of the company], do hereby certify:
1. that ____________________________ LLC, [Instruction: Insert the name of the LLC] is
run by Members/Managers;
2. that ____________________________ [Instruction: Insert the name of Contract
Signatory] is a Member/Manager of ____________________________ LLC, [Instruction:
Insert the name of the LLC]; and
3. that, 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]
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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]
_______________________________________
[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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