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Enter the full legal name of this person as it would appear on a legal document.
Enter the full legal name of this person as it would appear on a legal document.
A Corporate Resolution (or LLC Member/Manager Resolution) is the formal written record of a decision made by a company's board of directors, shareholders, or LLC members authorizing a specific action — signing a contract, opening a bank account, approving a loan, authorizing a real estate transaction, appointing an officer, or approving a merger. Banks, lenders, real estate closing agents, and government agencies routinely require a certified corporate resolution before they will recognize that an officer or manager has authority to act on behalf of the entity. Without a signed resolution, personal liability may attach to unauthorized corporate acts. Fill out this free corporate / llc resolution template online, e-sign it digitally, and download a legally valid PDF. no account or lawyer needed. Sections: Company Information, Resolution.
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The undersigned, being all of the directors and/or officers of ______________, a ______________ organized under the laws of the State of ______________ (the "Company"), hereby consent to and adopt the following resolutions by written consent in lieu of a meeting of the board of directors, effective as of ______________:
WHEREAS, the Board of Directors of the Company have reviewed the matter described in the resolution below and determined that it is in the best interests of the Company to authorize the action described herein;
NOW, THEREFORE, BE IT RESOLVED as follows:
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That ______________ is hereby authorized and directed, on behalf of the Company, to take any and all actions, execute any and all documents, instruments, and agreements, and do any and all things necessary, appropriate, or desirable to carry out the purposes and intent of the foregoing resolution, and that any actions heretofore taken by such person in furtherance of the foregoing are hereby ratified, confirmed, and approved.
That this written consent may be executed in counterparts, each of which shall be deemed an original, and together shall constitute one and the same instrument. Facsimile or electronic signatures shall be deemed originals for all purposes.
IN WITNESS WHEREOF, the undersigned have executed this Written Consent as of ______________.
Signatories: ______________ ______________________________ Signature Date: ____________________
I hereby certify that the foregoing is a true and correct copy of the resolutions duly adopted by the board of directors of ______________. ______________________________ Secretary / Registered Agent Date: ____________________