Several key elements make up a corporate resolution LLC. These include: The name of the LLC and the date of the resolution.As a general rule, all records, resolutions and minutes of your corporation should be kept in the Corporate Minute Book for a period of no less than six years. A guide to Nevada corporation bylaws from the experts at Nevada Registered Agent. What you need to know to start you corporation off on the right foot. Legislative findings and declaration regarding laws of this State governing incorporation and internal affairs of domestic corporations and directors. Learn if a corporate resolution is needed for your LLC, how to fill out a corporate resolution form and more in this guide. The annual meeting of shareholders shall be held on the first Tuesday of April of each year at am, at the corporation's principal executive offices. What should shareholder resolutions include? AB 126 provides publicly traded corporations with relief with respect to the stockholder voting standard for the approval of a reverse stock split.