Annual meetings may be held in or out of the state, as stated in the by-laws. We provide an LLC annual meeting minutes template to help your business easily record the minutes of your LLC's annual meeting.Annual shareholders' meetings may be held in or out of this state at the place stated in or fixed in accordance with the bylaws. This guide will help you file formation documents, get tax identification numbers, and set up your company records. Paperwork, Cost, Time. Our LLC manager resolution template is available to print for free. You can use this form to formally document the adoption of any manager resolutions. The process is fast and easy. All you have to do is fill out our easy-to-understand questionnaire. Approve any ordinance, resolution, rule, regulation, contract or appointment.