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LIMITED LIABILITY COMPANY AUTHORIZATION RESOLUTION 2026
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- Click ‘Get Form’ to open it in the editor.
- Begin by entering the name of your Limited Liability Company and the Financial Institution. Ensure that you include the Federal Employer I.D. Number and trade name where indicated.
- In the section for resolutions, confirm that these are accurate copies from a meeting of all members or designated managers. Fill in the date of this meeting.
- List any Agents authorized to act on behalf of your company, including their names, titles, and signatures. If facsimile signatures are used, ensure they are clearly marked.
- For each power granted, indicate which Agent is associated with it by placing their corresponding letter next to each power description. Specify how many signatures are required for each action.
- Review any limitations on powers and ensure they align with your company's needs before finalizing the document.
- Complete the certification section by signing and dating as a Manager or Designated Member, ensuring all necessary seals are applied if required.
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