Form with which a corporation may resolve to authorize an officer or representative to file necessary official documents for a given purpose.
Corporate Resolution Form For Llc In Hillsborough
State:
Multi-State
County:
Hillsborough
Control #:
US-0036-CR
Format:
Word;
Rich Text
Instant download
Description
Free preview
Form popularity
FAQ
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).
Examples of corporate resolutions include the adoption of new bylaws, the approval of changes in the board members, determining what board members have access to certain finances, such as bank accounts, deciding upon mergers and acquisitions, and deciding executive compensation.
What should corporate resolutions include? Your corporation's name. Date, time and location of meeting. Statement of unanimous approval of resolution. Confirmation that the resolution was adopted at a regularly called meeting. Resolution. Statement authorizing officers to carry out the resolution.
An LLC corporate resolution is a record of a decision made through a vote by the board of directors or LLC members. Limited liability companies (LLCs) enjoy specific tax and legal benefits modeled after a corporate structure, although they are not corporations.
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.
Most LLC Resolutions include the following sections: Date, time, and place of the meeting. Owners or members present. The nature of business or resolution to discuss, including members added or removed, loans made, new contracts written, or changes in business scope or method.
A corporate resolution is a legal, written document created by a board of directors to describe and declare major corporate decisions. A board of directors can use a corporate resolution to guide actions in various circumstances.
Typically, a board of directors will create corporate resolutions and sign them at a board meeting. Before the meeting, all board members should receive a meeting agenda that includes any decisions or actions to be resolved. Resolutions must follow a format approved by the state where the business is registered.
A corporate resolution document does not need to be notarized, although if it involves other transactions then those might have to be notarized. Once the document has been signed off and dated by the chairperson, vice-chairperson, corporate treasurer, and secretary, it becomes a binding document.
More info
Complete the fillable PDF form using your computer. File your Annual Report or an Amended Annual Report using a credit card.Updates will post within minutes of filing! Learn if a corporate resolution is needed for your LLC, how to fill out a corporate resolution form and more in this guide. At Your Service allows you to make Hillsborough County online service requests 24 hours-a-day, 7 days-a-week. Free template for an LLC member resolution. Editable document you can use to formally record member resolutions for your limited liability company. You can now create and submit business creation documents online here. Need help filing business creation documents online? In form of a resolution within 60 days of receipt.