LLC Resolutions and Written Consents Templates — Any State (Word, English + Spanish)
by Keystone Legal Forms
$39
LLC Resolutions and Written Consents Pack — Any U.S. State
A complete, professionally drafted form for a limited liability company that needs the written decisions a bank, a buyer, an auditor or a court will ask to see — from the first organizational consent to the annual consent. Instant download: Word (.docx) files you fill in yourself, with a plain-language Instruction Sheet that walks you through every field.
WHAT YOU GET (both English and Spanish versions of every file)
Resolutions Pack: 8 documents, each on its own page — Organizational Consent, 11 ready-made resolutions (bank, loan, real estate, contracts, distributions, related-party deals, registered office, manager appointment, officers, bonus, signatory), Manager's Written Consent, Banking Resolution / Incumbency Certificate, Admission of a New Member with Joinder and spousal acknowledgment, Annual Consent, Minutes of a Members' Meeting, Certificate of the Manager
Instruction Sheet: when each document is used, field-by-field guide, distributions and related-party rules explained, after-signing checklist, when the pack is not enough
16-page form + 10-page Instruction Sheet, in each language
51 STATE EDITIONS INCLUDED — ALL 50 STATES + DC
Your download contains a separate edition of the form for every state and the District of Columbia, each already completed with that state's statute, filing office and document names, and with the clauses that state's law treats differently adjusted (non-compete and trade-secret rules, invention statutes, wage-notice requirements, usury ceilings, dissolution filings, community-property consents). Open the folder for your state; the Instruction Sheet's "Your state" section lists what was pre-filled and the state rules that matter. A state-neutral edition is included for any other case. Last reviewed November 2026.
WHAT THE FREE TEMPLATES LEAVE OUT
Free templates are skeletons written to sell you other services. This one opens with a Key Terms table that holds every blank in one place, comes with a field-by-field Instruction Sheet, and tells you plainly when the form is not enough. And every file comes in English and Spanish.
HOW IT WORKS
Purchase and download instantly (Word .docx files — open in Microsoft Word, Google Docs or LibreOffice).
Open the Instruction Sheet first. It explains every field in plain language, in the order it appears.
Replace each yellow [BRACKETED FIELD] in the form with your information.
Delete the cover page, print or sign electronically, and keep the signed copy with your records.
FORMAT
Microsoft Word .docx (editable), US Letter, Times New Roman. Every field is highlighted in yellow and explained in the Instruction Sheet. Delivered as a .zip with the English and Spanish versions.
SUPPORT
This is a no-support product by design: the Instruction Sheet answers the questions buyers ask. It includes a section titled "When this form is not enough" that tells you plainly when to see an attorney instead.
IMPORTANT: This is a self-completion legal form template sold for informational purposes. Nothing in this listing or in these forms constitutes legal advice. Keystone Legal Forms is not a law firm nor a legal services provider; no attorney-client relationship is created by this purchase. Rules change and every situation is different: consult your own legal and tax advisors and other professionals in connection with these documents and before signing any of them. Because this is a digital download, all sales are final once the files have been delivered.