If you’re thinking about forming an LLC, you’ll need to draft a resolution. This document outlines the company’s purpose and operating procedures. Check out our LLC resolution template to get started.
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An LLC resolution is a written record of a decision made by the LLC members. LLCs are not required to have resolutions, but they can be helpful in documenting decisions made by the LLC, especially if there are multiple members.
There are many different types of resolutions that an LLC may need to make, such as decisions about changing the LLC’s name or business address, approving new members, or amending the LLC’s Operating Agreement. Resolution templates can be found online or through an attorney.
When creating a resolution, it is important to include the following information:
– The name and address of the LLC
– The date of the meeting at which the resolution was passed
– The names of the members who were present at the meeting
– A statement that a quorum was present (if applicable)
– The text of the resolution that was passed
What is an LLC Resolution?
An LLC resolution is a document that states a decision made by the members of a limited liability company (LLC).3 min read
An LLC resolution may be used for a variety of purposes, including adopting new bylaws, changing the LLC’s name, authorizing a major purchase, or hiring a new employee. Resolutions are typically required for big decisions made by LLCs, as they provide documentation of the members’ decision-making process.
LLC resolutions should be adopted whenever the LLC needs to make a significant decision. The resolution should state the purpose of the meeting at which the resolution was adopted, as well as the date and location of the meeting. It should also list the names of all members who were present at the meeting.
The body of an LLC resolution should state the motion that was made and seconded at the meeting. For example, if the LLC is changing its name, the resolution should state the old name and the new name of the company. If multiple motions are being considered, each motion should be listed in its own section within the resolution.
LLC resolutions should be signed by all members who were present at the meeting where the resolution was adopted. The signature page should list each member’s name and title within the company. Signing an LLC resolution indicates that each member agrees to abide by the decision that was made.
Resolutions are an important part of an LLC’s official records. They provide documentation of significant decisions made by LLC members and can be used to resolve disagreements among members in the future. For these reasons, it’s important to create resolutions whenever an important decision is made by your LLC.
How to Get Started with an LLC Resolution Template
If you are a member of an LLC, you may be called upon to vote on important company resolutions from time to time. A resolution is a document that outlines a major decision that has been made by the LLC, and it may require all members to vote in order to be approved.
One of the best ways to ensure that your resolutions are properly documented and approved by all members is to use an LLC resolution template. This template can be used for any type of resolution, whether it is related to finances, company operations, or anything else.
When using an LLC resolution template, there are a few things to keep in mind:
– Make sure that all LLC members have a copy of the resolution template so that they can fill it out and submit their vote.
– The template should include space for the date of the vote, the names of those who voted, and the outcome of the vote (whether it was approved or not).
– Be sure to keep copies of all resolutions in a safe place so that they can be referenced later if needed.
By following these tips, you can make sure that your LLC resolutions are properly documented and approved by all members.
In conclusion, an LLC resolution is a formal document that communicates a decision made by the members of an LLC. This document can be used to record any type of decision, including changes to the LLC’s operating agreement, the addition or removal of members, or the appointment of a new manager.
If you need to create an LLC resolution, start by downloading our free template. Once you have the template, simply fill in your information and print it out for your records. Be sure to keep a copy of your resolution in your LLC’s minute book so that you can reference it in the future if necessary.
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