Learn if a corporate resolution is needed for your LLC, how to fill out a corporate resolution form and more in this guide. This Proxy Statement is being made available to the shareholders of Franklin Covey Co., a Utah corporation (us, our, we, Franklin Covey, or the Company),Access legal and regulatory information including our policies on Complaint Handling and Proxy Voting. Free template for an LLC member resolution. Editable document you can use to formally record member resolutions for your limited liability company. We urge you to spend a few minutes reviewing the Proposal in the proxy statement. If the corporation has members with voting rights, the board resolution should also recommend the proposed transaction to the members. Access our proxy voting policies and procedures for our U.S. registered Investment Managers, as well as the proxy voting records of our mutual funds.