Free template for an LLC member resolution. Editable document you can use to formally record member resolutions for your limited liability company.Corporate Resolutions are a vitally important part of your LLC management and should be used for every corporate decision in your business. An LLC Corporate Resolution Form is a document that describes the management and decisionmaking processes of the LLC. Find forms, samples and fees for most business entity filings here. A corporate resolution is a document written during a board of directors meeting detailing a corporate action taken during the meeting. Drafting a corporate resolution means that you have a written record in your organizations files that shows exactly how you undertook some change. To file yourself, you'll need to fill out form LLC-1 through the California Secretary of State Business Programs Division. For this reason, many LLCs choose to record their LLC operating agreement as a corporate resolution even though resolutions aren't required. Contact the best tax attorney San Diego, California has.