Form with which a corporation may resolve to authorize an officer or representative to file necessary official documents for a given purpose.
Official Resolution Form For Llc In Georgia
State:
Multi-State
Control #:
US-0036-CR
Format:
Word;
Rich Text
Instant download
Description
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FAQ
Who can sign documents on behalf of an LLC? All members (owners) of the LLC have the authority to sign on behalf of the entity as "authorized representatives" by default.
The law does not require an LLC Resolution to be notarized or witnessed by any third parties. In concept, there could be a requirement within a certain limited liability company which does require it – but that would be uncommon.
LLC resolutions should be signed by all members or authorized representatives of the LLC who are involved in the decision or action being documented in the resolution.
The title of the resolution must appropriately reflect the intent. Resolutions begin with "Whereas" statements, which provides the basic facts and reasons for the resolution, and conclude with "Resolved" statements which, identifies the specific proposal for the requestor's course of action.
How to fill out the Limited Liability Company Resolution Template? Gather the required company details and officer names. Fill in the meeting date, time, and location. Document the resolutions discussed and decisions made. Sign the resolution as required by company policy.
Your Initial Resolutions are a legal document stating who has control over your LLC, which can be used to prove LLC ownership. This document needs to be signed by the organizer of your LLC (the person who signed the Articles of Organization).
Once you have finalized your corporate resolution, the person who brought the decision to the board or whoever will be charged with enacting it must sign. This is generally a board member or a corporate secretary.
An LLC's corporate resolution form will need to include the following: The business name. Member signatures. If a vote is taken, a record of who voted and their vote. Signatures of others involved/present (secretaries, corporate officers, lawyers, third-party representatives, etc.) Date and location.
The law does not require an LLC Resolution to be notarized or witnessed by any third parties. In concept, there could be a requirement within a certain limited liability company which does require it – but that would be uncommon.
Does an LLC operating agreement need to be notarized? An LLC operating agreement does not need to be notarized.
More info
An official website of the State of Georgia. Free template for an LLC member resolution.Editable document you can use to formally record member resolutions for your limited liability company. Learn if a corporate resolution is needed for your LLC, how to fill out a corporate resolution form and more in this guide. To form an LLC in Georgia, file Articles of Organization with the SOS. Article One Enter proposed name of LLC. The name must satisfy statutory requirements as outlined in O.C.G.A. §14-11- 207. All you have to do is fill out our easy-to-understand questionnaire. The process involves filling out the Articles of Organization, choosing a unique name for your LLC, and appointing a registered agent. Just fill in the information requested in the blanks, sign and date the resolution, and you should be able to open a bank account for your LLC, hassle-free.