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Corporate Resolution Form For LLC
"I need a Corporate Resolution Form for LLC to document our board's decision to open a new branch office in Singapore and authorize our Managing Director to sign all related documents, with the resolution to be effective from March 15, 2025."
1. Title and Date: Identifying information of the LLC and date of resolution
2. Introduction: States the company name, registration number, and meeting details
3. Attendance: Lists present members/directors and confirms quorum
4. Resolutions: Details of the specific decisions being made
5. Certification: Authentication by authorized signatories
1. Recitals: Background information explaining why the resolution is needed - used for complex decisions requiring context
2. Voting Results: Detailed breakdown of votes - used when voting record is important or required
3. Dissenting Opinions: Record of any opposing views - used when there are significant disagreements
1. Supporting Documents: Any relevant documents referenced in the resolution
2. Financial Statements: When resolution involves financial matters
3. Power of Attorney: If delegation of authority is involved
4. Corporate Documents: Relevant certificates, licenses, or permits
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