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CERTIFICATE OF LLC RESOLUTION The undersigned Members of, an LLC, Name of Business Entity duly organized under the laws of(hereinafter State of Organization LLC), hereby certify that the following

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How to fill out certificate of llc resolution

How to fill out a Certificate of LLC Resolution:

01

Begin by obtaining the necessary form or template for the Certificate of LLC Resolution. This form can typically be found online or through your state's business filing office.

02

Provide the basic information about your LLC, including the full legal name, address, and the names and addresses of all members or managers involved.

03

Clearly state the purpose of the resolution. This could be anything from authorizing a specific action or decision, such as entering into a contract or approving a major business transaction.

04

Include the details of the resolution, such as the specific action being authorized, the date of the resolution, and any supporting documents or agreements involved.

05

If necessary, include any additional language or clauses required by your state's laws or regulations.

06

Have the resolution signed by the LLC members or managers who are authorized to act on behalf of the company. Each member or manager should print their name, sign, and date the resolution.

07

Keep a copy of the completed Certificate of LLC Resolution for your records. It may also be necessary to submit a copy to your state's business filing office or any other relevant parties.

Who needs a Certificate of LLC Resolution?

01

LLCs that are entering into significant business transactions, such as entering into contracts, obtaining financing, or making major purchases, may need a Certificate of LLC Resolution.

02

LLCs that are making major decisions or taking important actions that require formal authorization from the members or managers may also need a Certificate of LLC Resolution.

03

Additionally, certain government agencies, financial institutions, or other entities may require a Certificate of LLC Resolution as part of their own documentation or approval processes.

It is important to consult with a legal professional or business advisor to ensure that you are correctly filling out and using a Certificate of LLC Resolution in accordance with your specific state laws and business needs.

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