Harris Texas Corporate Resolution for Single Member LLC

• Category: Corporations - Minutes and Resolutions - Actions
• State: Multi-State
• County: Harris
• Control #: US-0031-CR-9
• Format: Word; Rich Text

Description

Generic form with which a corporation may record resolutions of the board of directors or shareholders. Harris Texas Corporate Resolution for Single Member LLC is a legal document that outlines decisions made by the sole owner or member of a limited liability company (LLC) based in Harris County, Texas. This resolution serves as a formal record of actions taken by the single member on behalf of the company. In Harris Texas, there are several types of Corporate Resolutions for Single Member LCS: 1. Membership Admission Resolution: This type of resolution outlines the single member's decision to admit new members to the LLC. It includes details such as the name of the new member, their ownership percentage, and any additional terms and conditions related to their admission. 2. Appointment of Officers Resolution: This resolution signifies the appointment of officers within the Single Member LLC. The single member may appoint themselves or others to positions such as CEO, CFO, or Secretary. The resolution would include the officer's name and their respective responsibilities. 3. Authorization of Contracts and Agreements Resolution: This type of resolution grants the single member the authority to enter into contracts and agreements on behalf of the LLC. It outlines the scope of this authority, including any financial limits or specific conditions that must be met before signing any agreements. 4. Distribution of Profits and Losses Resolution: This resolution outlines how the profits and losses of the Single Member LLC should be allocated. It specifies the percentage of profits or losses the single member will receive and may include any restrictions or additional provisions related to distribution. 5. Dissolution Resolution: In the event that the single member decides to dissolve the LLC, this resolution formalizes the decision. It includes details such as the effective date of dissolution and steps to be taken for winding up the company's affairs, including the distribution of remaining assets. In conclusion, the Harris Texas Corporate Resolution for Single Member LLC is an essential legal document that records important decisions made by a single member of an LLC based in Harris County, Texas. These resolutions can cover a range of topics, including membership admission, appointment of officers, authorization of contracts, distribution of profits and losses, and dissolution. It is crucial for the single member to adhere to these resolutions to maintain legal compliance and establish a clear record of their actions.

Harris Texas Corporate Resolution for Single Member LLC is a legal document that outlines decisions made by the sole owner or member of a limited liability company (LLC) based in Harris County, Texas. This resolution serves as a formal record of actions taken by the single member on behalf of the company. In Harris Texas, there are several types of Corporate Resolutions for Single Member LCS: 1. Membership Admission Resolution: This type of resolution outlines the single member's decision to admit new members to the LLC. It includes details such as the name of the new member, their ownership percentage, and any additional terms and conditions related to their admission. 2. Appointment of Officers Resolution: This resolution signifies the appointment of officers within the Single Member LLC. The single member may appoint themselves or others to positions such as CEO, CFO, or Secretary. The resolution would include the officer's name and their respective responsibilities. 3. Authorization of Contracts and Agreements Resolution: This type of resolution grants the single member the authority to enter into contracts and agreements on behalf of the LLC. It outlines the scope of this authority, including any financial limits or specific conditions that must be met before signing any agreements. 4. Distribution of Profits and Losses Resolution: This resolution outlines how the profits and losses of the Single Member LLC should be allocated. It specifies the percentage of profits or losses the single member will receive and may include any restrictions or additional provisions related to distribution. 5. Dissolution Resolution: In the event that the single member decides to dissolve the LLC, this resolution formalizes the decision. It includes details such as the effective date of dissolution and steps to be taken for winding up the company's affairs, including the distribution of remaining assets. In conclusion, the Harris Texas Corporate Resolution for Single Member LLC is an essential legal document that records important decisions made by a single member of an LLC based in Harris County, Texas. These resolutions can cover a range of topics, including membership admission, appointment of officers, authorization of contracts, distribution of profits and losses, and dissolution. It is crucial for the single member to adhere to these resolutions to maintain legal compliance and establish a clear record of their actions.