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Pennsylvania LLC Resolutions

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Pennsylvania LLC Resolutions Powered By Docstoc
					                                                           Limited Liability Company
                                                           Resolutions


                          These LLC Resolutions are intended to be resolutions that include formal actions and
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                          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 Pennsylvania 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 bein
				
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Description: This LLC Resolutions document is used by members of an LLC located in Pennsylvania 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 Pennsylvania Legal Documents 86 Documents Included