Resolución corporativa para un solo miembro LLC - Corporate Resolution for Single Member LLC

• Category: Sociedades Anónimas - Resoluciones y Actas - Acciones
• State: Multi-State
• Control #: US-0031-CR-9
• Format: Word

Description

Generic form with which a corporation may record resolutions of the board of directors or shareholders.

A Single Member LLC Corporate Resolution Template for LLC is a legal document that outlines the decisions and actions taken by the sole owner of a Limited Liability Company (LLC). This template serves as a formal record of the resolutions made by the single member of the LLC, helping to establish the authority and decisions of the company. The purpose of a Single Member LLC Corporate Resolution Template is to document various important decisions that impact the LLC's operations, such as opening a bank account, selecting an authorized signatory, approving contracts or agreements, buying or selling assets, appointing managers, and more. It serves as a written record to ensure transparency and accountability within the single-member LLC. There may be different types of Single Member LLC Corporate Resolution Templates for LLC, depending on the specific resolution or action being taken. Some common types include: 1. Opening Bank Account Resolution Template: This template pertains to resolutions made by the single member to authorize the LLC to open a business bank account. It outlines the account details, authorized signatories, and any additional requirements as per the bank's policies. 2. Appointment of Authorized Signatory Resolution Template: In cases where the single member designates someone else to act as an authorized signatory on behalf of the LLC, this template is used. It includes details about the appointed individual, their role, responsibilities, and limits of authority. 3. Approval of Operating Agreement Resolution Template: This template records the single member's approval of the LLC's operating agreement, which outlines the rules and regulations governing the company's operations, profit distribution, member’s rights, and more. 4. Purchase/Sale of Assets Resolution Template: When the single member decides to buy or sell assets on behalf of the LLC, this resolution template is used to document the details of the transaction, including the asset description, purchase/sale price, and any other relevant terms. 5. Appointment of LLC Manager/Officer Resolution Template: If the single member wishes to appoint a manager or officer to handle the day-to-day operations of the LLC, this template is utilized. It specifies the individual's role, responsibilities, and terms of appointment. It's important to note that the content and specific language within these templates may vary based on state laws and the requirements of the single member's operating agreement. Furthermore, it is recommended to consult with an attorney or legal professional to ensure compliance with all relevant regulations.

Para su conveniencia, debajo del texto en español le brindamos la versión completa de este formulario en inglés. For your convenience, the complete English version of this form is attached below the Spanish version.