Home
Forms Library
Members resolution template

Resolution members template 2026

members resolution template Preview on Page 1

See details

4.8 out of 5

34 votes

The document is a resolution from a limited liability company (LLC) authorizing a designated officer to sell or transfer stock, bonds, or other securities registered in the company's name. It includes certification by the Secretary confirming the resolution's adoption at a meeting and its compliance with state law and the company's operating agreement.

Here's how it works

01. Edit your members resolution template online

Type text, add images, blackout confidential details, add comments, highlights and more.

02. Sign it in a few clicks

Draw your signature, type it, upload its image, or use your mobile device as a signature pad.

03. Share your form with others

Send member resolution template via email, link, or fax. You can also download it, export it or print it out.

How to use or fill out resolution members template with our platform

Ease of Setup

DocHub User Ratings on G2

Ease of Use

DocHub User Ratings on G2

Click ‘Get Form’ to open the resolution members template in the editor.
In the first section, enter the name of the officer authorized to sell certificates. This is crucial for identifying who has the power to act on behalf of the Company.
Next, fill in the names of all members involved. Ensure that each member's name is clearly printed next to their respective signature line for clarity and accountability.
Proceed to the certificate section. Here, input the name of your LLC and select your state from the dropdown menu. This information verifies your company’s legal standing.
Finally, complete the date fields and ensure that the Secretary’s signature is added at the bottom. This finalizes your document and confirms its authenticity.

Start using our platform today to streamline your document editing and signing process for free!

be ready to get more

Complete this form in 5 minutes or less

Get form

Got questions?

We have answers to the most popular questions from our customers. If you can't find an answer to your question, please contact us.

How to structure a resolution in MUN?

5 Tips to Make Your New Years Resolutions Stick Start with small goals. You may be feeling motivated and excited about your goal, but dont let your ambition lead you to unattainable levels. Make it measurable. Be realistic. Make a plan. Stay positive.

What is an example of a resolution?

Delegates write draft resolutions with other countries. There are three main parts to a draft resolution: the heading, the preamble, and the operative section. The heading shows the committee and topic. It also lists the draft resolutions signatories (see below).

What is a members resolution?

Member resolutionsThe agreement of the members of a company is required to make certain changes to a company, such as amending its constitution, name or share capital, or for the company to carry out certain actions, such as entering into a substantial property transaction with a director or making.

How do you structure a resolution?

7 steps for writing a resolution Put the date and resolution number at the top. Give the resolution a title that relates to the decision. Use formal language. Continue writing out each critical statement. Wrap up the heart of the resolution in the last statement.

Who signs a members resolution?

Passing a special resolution without holding a meeting Where a partnership holds shares together, each member must sign. The resolution is considered as passed when the last member signs (i.e. 100% of voting members agree to pass the resolution.)

Security and compliance

At DocHub, your data security is our priority. We follow HIPAA, SOC2, GDPR, and other standards, so you can work on your documents with confidence.

Learn more

What is the resolution of members of an LLC?

A Corporate Resolution for an LLC is a formal document that records decisions and actions taken by the companys members or managers, serving as evidence of important business choices and authorizing specific transactions or activities.

What are the three parts of a resolution?

A resolution, ing to Roberts Rules of Order 1990 9th Edition, is a motion that is so lengthy, important or complex that it is offered in writing. A resolution consists of three parts: the heading, the preamble, and the operative clause.

Resolution members template 2026

Here's how it works