Free template for an LLC member resolution. Editable document you can use to formally record member resolutions for your limited liability company.Corporation: Titled Officer must sign. The officer's title must also be indicated and the company's Corporate Resolution must accompany this request. The Company shall file all necessary documentation with the New York State. 1. Gather the required company details and officer names. What should corporate resolutions include? 1. Gather the required company details and officer names. The purpose of an Annual Report or Amended Annual Report is to update or verify your entity's information on our records. A general practice law firm with the resources and experience to handle the most complex legal matter and the attention-to-detail and responsiveness.