Learn if a corporate resolution is needed for your LLC, how to fill out a corporate resolution form and more in this guide. Free template for an LLC member resolution.Editable document you can use to formally record member resolutions for your limited liability company. To file amendments for existing registrations, find and open the record through the "Search" tab in the Business Filing Services portal and request access. The attached Notice of Annual Meeting of Stockholders and Proxy Statement will serve as your guide to the business to be conducted at the meeting this year. 2021 Annual Meeting of Stockholders. A corporate resolution is a legal document that outlines actions a board of directors will take on behalf of a corporation.