The process is fast and easy. All you have to do is fill out our easy-to-understand questionnaire.Get a customizable LLC resolution template to help you formalize your business decisions. Download our sample today to make your LLC setup easier! LLC resolutions come in the form of contracts, purchases, loans, and other pertinent business matters. 1. In authentication of the adoption of this resolution, I subscribe my name on this day of _ ____, 20 . State the name of the entity as currently shown in the records of the secretary of state. Setting up a LLC in Houston. Resolution to Change Registered Office or Registered Agent. 1. Gather the required company details and officer names.