Resolution Form For Llc In Phoenix

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

Description

The Resolution form for LLC in Phoenix is a legal document utilized by limited liability companies to formally record decisions made by the board of directors. This form allows for the authorization of specific corporate actions, such as filing official documents required by law. Key features include spaces for the name of the corporation, details of the authorized representative, and a section to outline the substance of the resolution. To fill out the form, users must provide accurate information on each participant and ensure the resolution clearly states the actions being approved. The form is particularly useful for attorneys, partners, owners, associates, paralegals, and legal assistants who require an official record of corporate decisions. It may be used in various scenarios, such as approving financial transactions, authorizing filings with the state, or any action necessitated by the operational needs of the LLC. Proper editing involves ensuring all details are current and accurately reflect the intentions of the board during the meeting at which the resolution is adopted. Thus, this form serves as both a legal safeguard and an administrative tool to maintain corporate compliance.
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FAQ

Arizona LLCs are not required to file an annual report. Corporations and nonprofits file their Arizona Annual Reports with the Arizona Corporation Commission (ACC). LLPs, and LLLPs submit their Arizona Annual Reports to the Arizona Secretary of State.

Arizona LLCs are not required to file an annual report. Corporations and nonprofits file their Arizona Annual Reports with the Arizona Corporation Commission (ACC). LLPs, and LLLPs submit their Arizona Annual Reports to the Arizona Secretary of State.

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.

If you have a Corporation, the statutes indicate that your Known Place of Business must be a physical address within Arizona. For Corporations, you must use a physical street address. P.O. Boxes and personal mailboxes are not permissible.

If you fail to file a required annual or biennial report, you can face stiff penalties. These can range from fines imposed by the state to the state administratively dissolving or revoking your entity. Administrative dissolution means that you can no longer legally conduct business in a state.

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Resolution Form For Llc In Phoenix