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Click ‘Get Form’ to open the LLC Limited Company resolution document in the editor.
Fill in the name of your limited liability company in the designated space at the top of the document.
Enter the date and time of the meeting where the resolution is being adopted. This should be placed on the line that reads 'the ___ day of ___, 20__, at __.m.'
In the section labeled 'RESOLVED,' clearly state the resolution being adopted by the members. Ensure this is concise and accurately reflects what was discussed during the meeting.
Have each member sign their name in the designated areas provided for members' signatures.
Complete the certificate section by filling in your name as Secretary, along with your signature and printed name, ensuring all details are accurate.
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Owners of an LLC are called members. Most states do not restrict ownership, so members may include individuals, corporations, other LLCs and foreign entities. There is no maximum number of members.
What is the difference between LLC and limited company?
A company limited by shares must have at least one shareholder, who can be a director. If youre the only shareholder, youll own 100% of the company. Theres no maximum number of shareholders.
Who owns a limited company?
There are a few different types of LLCs, including single-member LLCs, multiple-member LLCs, and Series LLCs. The one thats right for you will depend on your industry, finances, and business goals.
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Limited liability company (LLC) | Internal Revenue Service
Aug 11, 2025 A Limited Liability Company (LLC) is a business structure allowed by state statute. Each state may use different regulations, you should check with your state.
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