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Interactive template
Free legal form · Member Resolution

Member Resolution.

Document a specific action taken by LLC members.

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When to use

Right for these situations.

When to use
Documenting a major decision

Beyond ordinary business.

When to use
Approving via written consent

Without a formal meeting.

When to use
A counterparty requested it

For a specific transaction.

When to use
Admitting a new member

Formal documentation.

Common mistakes

What to avoid.

Mistake
Inconsistent with the OA

Action may be void.

Mistake
Skipping context

Provides rationale.

Mistake
Vague action description

Be specific.

Mistake
Not signing

Sign and date.

FAQ

Common questions.

Can a resolution be passed without a meeting?
Yes, via written consent.
What threshold is required?
Per OA.
How long are resolutions kept?
Indefinitely.
Should I include context?
Recommended.

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