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. How to fill out the Limited Liability Company Resolution Template? WHEREAS, the LLC is authorized to do business in the State of California;. Apply for a New Business Tax Certificate online or at the Business Tax Office. Refundable business registration fee plus special fees. And where to file this form are located at the bottom of page 2. INSTRUCTIONS on who must file this form and how to fill it out begin on page 3.