Resolution Form For Llc In Michigan

State:
Multi-State
Control #:
US-0036-CR
Format:
Word; 
Rich Text
Instant download

Description

The Resolution form for LLC in Michigan is an essential document that enables the board of directors to authorize specific actions, such as filing official paperwork on behalf of the corporation. This form includes sections to specify the corporate officer who is granted authority and outlines the purpose of the action being authorized. It is designed for easy completion, requiring directors to sign and date during a regular or special meeting. Users must ensure that the content reflects the accurate details of the resolution to maintain legal integrity. The form includes a certification section for the Secretary to affirm the resolution's validity. This form is particularly useful for attorneys, partners, owners, associates, paralegals, and legal assistants, as it streamlines the process of official document filing and ensures compliance with Michigan's corporate regulations. It allows for efficient governance within an LLC and provides a clear record of decisions made by the board, which can be critical for future reference or audits.
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FAQ

How do you dissolve an Michigan Limited Liability Company? To dissolve your LLC in Michigan, submit a completed Michigan Certificate of Dissolution form to the Department Licensing and Regulatory Affairs (LARA) by mail or in person. The form cannot be filed online. Use of LARA forms is optional.

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).

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.

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.

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.

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Resolution Form For Llc In Michigan