LIMITED LIABILITY COMPANY AUTHORIZATION RESOLUTION 2026

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  1. Click ‘Get Form’ to open it in the editor.
  2. 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.
  3. 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.
  4. 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.
  5. 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.
  6. Review any limitations on powers and ensure they align with your company's needs before finalizing the document.
  7. 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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