A full library of operational document templates: member resolutions, meeting minutes, written consent forms, amendment templates, banking resolutions, and dissolution documents. Download the full kit and never draft a governance document from scratch.
Instant delivery. Microsoft Word format. · Patriot Filings is not affiliated with any government agency.
Adding a new member. Changing your registered agent. Amending the operating agreement. Approving a major purchase. Dissolving the entity. Every one of these requires a formal resolution or documented vote. And if you don't have the paperwork, the action might not be legally valid.
Most LLC owners don't think about governance documents until a bank asks for a resolution authorizing a signatory, a partner disputes a decision, or an auditor asks for meeting minutes. By then, you're drafting in a panic or paying a lawyer $300 an hour to create something that should have been a template. This kit has every template you need before you need it.
Templates for approving major decisions: new members, capital calls, large purchases, contract approvals, officer appointments.
Annual meeting, special meeting, and organizational meeting templates with agenda structure and voting-record format.
Action by written consent (in lieu of meeting) for both member and manager actions.
Template for formal amendments with recitals, approval language, and signature blocks.
Authorize signatories, open accounts, change banking relationships.
Voluntary dissolution resolution, plan of dissolution, certificate of cancellation template, and final distribution agreement.
Assignment of interest form and membership-interest purchase agreement template.
Certificate of membership interest and certificate of incumbency.
The single template/kit, delivered instantly. The right choice if you know which document you need and want to handle the rest yourself.
All six digital products — operating-agreement template, business-plan kit, credit-building kit, resolution templates, compliance calendar, and labor-law posters. The full DIY toolkit for $75 less than buying individually.
A custom-prepared operating agreement, EIN registration assistance, and Certificate of Existence filed with your state — plus every product in the Digital Products Bundle. The full done-for-you experience.
The full kit is emailed to you as a zipped .docx archive.
Each template works in Microsoft Word or Google Docs.
Member names, the specific action being documented, and dates.
Have members sign or consent as documented. Store in your LLC records binder — digital or physical.
Want the complete LLC toolkit? The Digital Products Bundle ($197) includes this kit plus five more products.