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Corporate resolution (also known as a board resolution) is a written legal document , issued by the board of directors of a corporation , documenting a binding decision made on behalf of the corporation.
Corporate Resolution for LLC FAQs What is a corporate resolution for a single-member LLC? For single-member LLCs, corporate resolutions are legal documentation of important business decisions or meetings. They provide specific information on the scope of the change or transaction and when it took place.
A corporate resolution document does not need to be notarized, although if it involves other transactions then those might have to be notarized. Once the document has been signed off and dated by the chairperson, vice-chairperson, corporate treasurer, and secretary, it becomes a binding document.
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.