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This document certifies the resolution adopted by the members of a Limited Liability Company concerning the opening and management of an account with BNY Brokerage Services, authorizing specified individuals to manage securities transactions on behalf of the company.
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How to fill out limited liability company resolution

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How to fill out limited liability company resolution

01
Begin with the title: Clearly label the document as 'Limited Liability Company Resolution'.
02
Include the date: Write the date on which the resolution is being adopted.
03
State the name of the LLC: Clearly write the full legal name of the limited liability company.
04
Identify the members or managers: List the names of the members or managers who are approving the resolution.
05
Specify the purpose: Clearly state the purpose of the resolution, including details on what actions are being authorized.
06
Outline the terms of the resolution: Describe any specific terms, conditions, or limitations associated with the resolution.
07
Provide a signature line: Offer space for signatures of the members or managers approving the resolution.
08
Keep a record: Ensure that a copy of the signed resolution is kept in the LLC's official records.

Who needs limited liability company resolution?

01
Members of a limited liability company who need to formalize decisions or changes within the company.
02
Managers of the LLC who are required to document actions taken on behalf of the company.
03
Investors or external parties that need assurance of authorized decisions made by the LLC.
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A limited liability company resolution is a formal document that records decisions made by the members or managers of a limited liability company (LLC). It serves as an official record of actions taken and can cover various matters such as the approval of contracts, the issuance of membership interests, or changes in management.
Typically, the members or managers of the LLC are responsible for filing the resolution. However, the specific entities involved in the signing and filing may vary depending on the LLC’s operating agreement and local laws.
To fill out a limited liability company resolution, you should include the name of the LLC, the date of the resolution, details of the decision being made, a statement of approval from the members or managers, and signatures of those who approved the resolution.
The purpose of a limited liability company resolution is to document and formally approve decisions made by the members or managers. It provides legal protection and clarity regarding the decisions taken on behalf of the LLC.
A limited liability company resolution should report the following information: the name of the LLC, the date of the resolution, the specific decisions made, the names and signatures of the members or managers who approved the resolution, and any other relevant details outlined in the operating agreement.
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Relevant keywords

Limited Liability Company resolution certification BNY Brokerage Services account management securities transactions Managing Members authorization operating agreement financial transactions asset management account

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