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Member Resolutions
Templates for approving major decisions — new members, capital calls, large purchases, contract approvals, officer appointments.
LLC governance documents
Every resolution, meeting minute, and consent form your LLC will ever need..
Eighty-plus operational document templates: member resolutions, meeting minutes, written consent forms, amendment templates, and dissolution documents. Download the full kit and never draft a governance document from scratch.
Instant download. Filings Bureau is not affiliated with any government agency.
When the LLC needs to make it official
The paperwork most owners do not have until they need it.
Adding a new member. Changing your registered agent. Amending the operating agreement. Approving a major purchase. Dissolving the entity. Each of these requires a formal resolution or documented vote — and without the paperwork, the action may not be legally valid.
Most owners do not think about governance documents until a bank asks for a resolution authorizing a signatory, a partner disputes a decision, or an auditor asks for meeting minutes. At that point you are drafting in a panic or paying a lawyer three hundred dollars an hour to produce something that should have been a template.
This kit has every template you need before you need it.
Inside the kit
Twenty-plus templates. Eight categories.
Every governance document a closely-held LLC tends to encounter, delivered as editable .docx files.
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Meeting Minutes
Annual meeting template, special meeting template, organizational meeting template with agenda structure and voting record format.
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Written Consent Forms
Action by written consent (in lieu of meeting) for both member and manager actions. Covers situations where a formal meeting is not necessary.
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Operating Agreement Amendments
Template for formal amendments with recitals, approval language, and signature blocks.
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Banking Resolutions
Authorize signatories, open accounts, and change banking relationships.
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Dissolution Documents
Voluntary dissolution resolution, plan of dissolution, certificate of cancellation template, and final distribution agreement.
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Membership Interest Transfer
Assignment of interest form and membership interest purchase agreement template.
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Certificate Templates
Certificate of membership interest and certificate of incumbency.
Three paths
Pick the depth of coverage you need.
This product on its own, with the five other digital products, or with done-for-you services on top.
This product
$47.00one-time
Resolution Templates Kit on its own — DIY, customize yourself.
Digital Products BundleMost Popular
$197.00six products
This product plus five more: operating agreement template, business plan kit, credit kit, compliance calendar, resolution templates, and labor law posters. $272 individual value — $75 savings.
LLC Launch BundleBest Value
$597.00full launch package
Everything in the Digital Products Bundle plus done-for-you operating agreement, EIN registration, and a state-filed Certificate of Existence.
How it works
Five steps. One records binder.
Purchase and download instantly
The kit arrives by email the moment payment clears.
Open the relevant template
Choose the template that matches the action you are documenting.
Fill in your LLC details
Member names, addresses, and the specific action being documented.
Members sign or consent
Use the signature or consent block already included in the template.
Store in your LLC records binder
Digital or physical — the important part is keeping the file.
Are these generic or state-specific?
These templates are designed to work across all fifty states and follow standard LLC governance practices. Because governance requirements can vary by state and by your operating agreement, we recommend having important resolutions reviewed by a licensed attorney.
Do I really need meeting minutes for my LLC?
If you want to maintain the liability protection of your LLC, yes. Documenting major decisions shows that your LLC operates as a separate entity from you personally. This is critical if your LLC's liability protection is ever challenged — what attorneys call "piercing the corporate veil."
What format are the templates?
All templates are Microsoft Word (.docx) files. Compatible with Word, Google Docs, and most word processors.
How many templates are included?
Twenty-plus individual templates across eight categories covering the most common governance scenarios an LLC encounters.
Order today
The governance documents your LLC needs — before it needs them.
Get the Resolution Templates Kit and stop drafting from scratch.
Want the complete LLC toolkit? The Digital Products Bundle ($197) includes this product plus five more.