LLC Member Resolution Template

LLC Name: [LLC Name]
State/Country of Formation: [State/Country]
Principal Address: [Address]

Date of Resolution: [Date]
Meeting Type: ☐ Member meeting ☐ Written consent

1. Authority and Background

1.1 The members of [LLC Name] (the “Company”) adopt this resolution in accordance with the Company’s operating agreement and applicable law.
1.2 Management Structure: ☐ Member-managed ☐ Manager-managed (if manager-managed, consider using a manager resolution).

2. Members and Voting

2.1 The following members participated:

• [Member Name 1] – Ownership: [__]%

• [Member Name 2] – Ownership: [__]%

• [Member Name 3] – Ownership: [__]%

2.2 Quorum: ☐ Present ☐ Not required (written consent)
2.3 Vote Threshold Required: ☐ Majority ☐ Unanimous ☐ Other per operating agreement: [Threshold]

3. Resolution

3.1 Resolution Title: [Example: “Resolution to Approve Opening a Company Bank Account”]
3.2 Resolved, that:
[Insert the specific authorization, e.g., “the members hereby approve entering into the [Contract Name] dated [Date] with [Counterparty], and authorize any member/manager to execute and deliver the agreement on behalf of the Company.”]

3.3 Authorized Signer(s) (Optional):

• [Name], [Title/Role]

• [Name], [Title/Role]

3.4 Limits/Conditions (Optional): [Spending limits, duration, special terms.]

4. Adoption and Certification

4.1 This resolution was adopted on the date stated above by:
☐ Unanimous vote ☐ Majority vote ☐ Written consent

4.2 The undersigned certifies that this resolution is a true and correct record of the members’ decision and remains in effect unless revoked.

Signatures

Member #1: [Name]
Date: [Date]
Signature: ___________________________

Member #2: [Name]
Date: [Date]
Signature: ___________________________

Member #3 (Optional): [Name]
Date: [Date]
Signature: ___________________________

Witnesses (If Required)

Witness Name: [Name]
Date: [Date]
Signature: ___________________________

Notary / Notarization (Optional)

State of [State]
County of [County]

On [Date], before me, [Notary Name], personally appeared [Member Name(s)], known to me (or satisfactorily proven) to be the person(s) whose name(s) are subscribed to this Resolution, and acknowledged that they executed it for the purposes stated.

Notary Public Signature: _______________________
My Commission Expires: _______________________
Notary Seal (if applicable): ___________________