Corporate resolution or in accordance with its bylaws. 3. Have a corporate seal. 4.Each Resolution is listed below the meeting date that it was put forth under. Free template for an LLC member resolution. Editable document you can use to formally record member resolutions for your limited liability company. A New York corporation resolution form is a legal document that directors of a corporation adopt to document consent and agreement between all relevant parties. 1. Gather the required company details and officer names. Feel free to use our corporate resolution form to document your corporate decisions. To do a BUSINESS ENTITY NAME SEARCH or seach for a FILING NUMBER, click HERE. Domestic Limited Liability Company Filing Forms.