Limited Liability Company Resolutions

VIEWS: 238 PAGES: 4

More Info
									Limited Liability Company
Resolutions
These LLC Resolutions are used to document the formal approval of actions and
decisions made by the members 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. This document contains
the essential information that must be included to effectuate an LLC resolution.
Members or managers of an LLC should use this document when approving certain
matters.
                  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    _____________________         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: Describe 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]




© Copyright 2015 Docstoc Inc.                                                                2
_________________________________________________

[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




© Copyright 2015 Docstoc Inc.                                     3

								
To top