Interactive template
Free legal form · Member Resolution
Member Resolution.
Document a specific action taken by LLC members.
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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
Documenting a major decisionBeyond ordinary business.
When to use
Approving via written consentWithout a formal meeting.
When to use
A counterparty requested itFor a specific transaction.
When to use
Admitting a new memberFormal documentation.
Common mistakes
What to avoid.
Mistake
Inconsistent with the OAAction may be void.
Mistake
Skipping contextProvides rationale.
Mistake
Vague action descriptionBe specific.
Mistake
Not signingSign 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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