Learn if a corporate resolution is needed for your LLC, how to fill out a corporate resolution form and more in this guide. A corporate resolution is a legal document that outlines actions a board of directors will take on behalf of a corporation.Corporate Resolutions are a vitally important part of your LLC management and should be used for every corporate decision in your business. Free template for an LLC member resolution. Editable document you can use to formally record member resolutions for your limited liability company. Discover the power of an LLC Corporate Resolution in enhancing decisionmaking within your company. We are a North Carolina corporations filing service. A corporate resolution is a legal document that spells out a specific action or decision your board of directors has approved.