Form with which a corporation may resolve to authorize an officer or representative to file necessary official documents for a given purpose.
Resolution Form For Llc In Los Angeles
State:
Multi-State
County:
Los Angeles
Control #:
US-0036-CR
Format:
Word;
Rich Text
Instant download
Description
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FAQ
As mentioned, any LLC member can propose a resolution, but all members have to vote on it. The majority of LLC members must vote in favor of the resolution to pass it, but every LLC can have its own voting rules. For example, some LLCs may assign different values to different member votes.
Every state allows you to get a new copy, and the process is pretty painless. In fact, getting a copy of your articles of organization is even easier than filing the initial paperwork. The majority of states have copies of articles of organization available through the secretary of state's website.
To submit Form SI-100, you may file it online at the California Secretary of State's website or mail it to the Statement of Information Unit at P.O. Box 944230, Sacramento, CA 94244-2300. For in-person submissions, visit the Sacramento office located at 1500 11th Street, Sacramento, CA 95814.
Any LLC member can propose a resolution, but all members must vote on it. Typically a majority of the members is needed to pass the resolution, but each LLC may have different voting rights. Some LLCs give a different value to each member's vote based on their percentage of interest in the company.
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.
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).
§ 501-LLC. (January 2022) A Non Government Agency. Corporate Processing Service. California Limited Liability Company Biennial Order Form.