A corporate resolution is a legal document that outlines actions a board of directors will take on behalf of a corporation. Free template for an LLC member resolution.Editable document you can use to formally record member resolutions for your limited liability company. Free template for a corporate resolution. Use our free form to formally document your corporation's resolutions to add to your corporate records. LLC resolutions come in the form of contracts, purchases, loans, and other pertinent business matters. 1. Learn if a corporate resolution is needed for your LLC, how to fill out a corporate resolution form and more in this guide. You can use a Corporate Proxy to allow another person to represent and vote for you at the stockholder's meeting. (1) Exercise all of the powers listed in this resolution. (2) Open any deposit or share account(s) in the name of the Limited Liability Company. (3).