Free template for an LLC member resolution. Editable document you can use to formally record member resolutions for your limited liability company.A single member LLC resolution template is a crucial document that outlines the decisions and actions of a limited liability company (LLC) with a single owner. Free lawyer-certified Single Member LLC Operating Agreement legal template for New York to setup your LLC today. A comprehensive guide on how to create a single member LLC resolution template, including a sample template and step-by-step instructions. LLC resolutions are used to document significant actions, such as acquiring assets, entering contracts, and making management changes. All reporting LLCs must complete Part I of Form 5472. This covers the name, address, and EIN. However, you may check the box for corrected title if one of the above listed conditions apply. Fill Out Application.