"Initial Resolutions Naming Members", intended for use by the organizer of a Member-Managed Limited Liability Company (LLC). The document includes a set of formal resolutions that:
Transfer signing authority from the organizer to the listed members of the LLC.
Confirm the formation details of the LLC, including the state, date of formation, and filing number.
Certify that the Articles of Organization are complete and officially recorded.
Establish the adoption of general provisions of an operating agreement, with a note that a more detailed agreement may override the general one.
Affirm that the LLC members are entitled to liability protection under state law, even if certain formalities are not strictly followed.
The form concludes with signature lines for the organizer and date of adoption.
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