Gov(opens in a new window). Free template for an LLC member resolution.Editable document you can use to formally record member resolutions for your limited liability company. A corporate resolution is a document written during a board of directors meeting detailing a corporate action taken during the meeting. Use this form to certify a securities product should be qualified or registered for sale in Ohio or any other state. If an Ohio limited liability company is involved in a merger, a. Certificate of Merger (Form 551) must be filed with the Ohio. Resolution Number, Rule Title, County Entity. ARB2015-0001, Establishing Regular Meetings Schedule, Administrative Rules Board. 1. Gather the required company details and officer names.