Interactive template
Free legal form · Manager Resolution
Manager Resolution.
Document a specific action taken by the Manager(s).
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This is a template, not legal advice. Templates work for many situations. Complex matters or jurisdiction-specific issues warrant attorney review.
Find an attorney →When to use
Right for these situations.
When to use
Manager taking a significant operational actionWritten record.
When to use
A bank wants documented authorityFor a specific transaction.
When to use
Multiple managers must agreeRecord the vote.
When to use
Setting precedent for similar future actionsClear record.
Common mistakes
What to avoid.
Mistake
Exceeding Manager authorityMember consent required if outside.
Mistake
Vague action descriptionBe specific.
Mistake
Not signingSign and date.
Mistake
Not storingMaintain in records.
FAQ
Common questions.
Who passes Manager resolutions?
The Manager(s).
Do Members need to approve?
No, if within authority.
Sole Manager?
Can pass individually.
Notarize?
Generally no.
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