Resolution llc members 2026

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The document is a resolution from a company establishing an attendance allowance for its members, specifying the amount to be paid per meeting regardless of the meeting type. It includes certification by the Secretary confirming the resolution's adoption and compliance with state law.

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Click ‘Get Form’ to open it in the editor.
Begin by entering the name of your LLC in the designated field at the top of the form. This identifies the company associated with the resolution.
Fill in the date of the next meeting where attendance allowances will be discussed. Ensure you specify both the day and month clearly.
In the allowance section, input the amount each attending member will receive per meeting. Be precise with your figures to avoid any confusion.
Have each member sign their name in the provided spaces to confirm their agreement with the resolution.
The Secretary should complete their section by signing and printing their name, along with certifying that this resolution is a true record of what was adopted during the meeting.

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