LLC Notices, Resolutions and other Operations Forms Package - Indiana 2026

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  1. Click ‘Get Form’ to open it in the editor.
  2. Begin by filling in the name of your Limited Liability Company (LLC) at the top of the form. Ensure that it matches the name registered with the state.
  3. Specify the date and time for the meeting in the designated fields. This is crucial for compliance with notice requirements.
  4. In the purpose section, clearly outline the reason for the meeting, whether it's to discuss resolutions, amendments, or other operational matters.
  5. Complete any additional sections as required, such as listing members present or detailing resolutions passed during meetings.
  6. Finally, ensure all members sign where indicated to validate the document. Use our platform's signature feature for convenience.

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An Indiana LLC costs $95 to set up. This is the filing fee for submitting your Articles of Organization. In addition, youll need to pay $32 to file your annual report online each year.
LLC managers may occasionally need to make a resolutiona formal record of a vote that authorizes a specific business action. Typically, resolutions are made by the members of an LLC. However, there are some cases where members have granted authority to managers to make resolutions on behalf of the company.
LLC resolutions should be signed by all members or authorized representatives of the LLC who are involved in the decision or action being documented in the resolution.
No, LLCs arent required to submit corporate resolutions. There are, however, several reasons why an LLC would choose to file them anyway. For example, you may want to use a corporate resolution for your LLC if: Your bank needs proof of an official decision before taking action.
A resolution is not the same as an operating agreement. A bylaw outlines the rules and regulations of the LLC, while a resolution documents the results of votes and other decisions made by members.

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An LLC resolution is a document describing an action taken by the managers or owners of a company, with a statement regarding the issue that needs to be voted on. This does not need to be a complicated document, and need only include necessary information.

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