Form with which a corporation may resolve to authorize an officer or representative to form a committee for a given purpose.
Form with which a corporation may resolve to authorize an officer or representative to form a committee for a given purpose.
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.
Must include the specific date and time when the board met to pass the resolution. Must authorize a specific person or persons by name and title. Must include the types of contracts and agreements the specific individual or individuals can execute on behalf of the corporation.