Member Resolutions Template

This is part three of a series on single owner LLC formation.

  1. Articles of Organization
  2. Initial Member Resolutions
  3. Member Resolutions
  4. Operating Agreement
  5. Schedule of Members
  6. Written Action of Organizer

WRITTEN ACTION IN LIEU OF MEETING

OF MEMBERS

OF

[COMPANY NAME]

            The undersigned, being all the members of [COMPANY NAME], a Minnesota limited liability company (the “Company”), acting pursuant to the provisions of Minnesota Statutes Chapter 322C, do hereby adopt the following resolutions, effective as of __________________, 20___:

            RESOLVED,

 

 

 

 

                                            

[NAME], Member

Being all the Members of [COMPANY]