Initial Resolutions
Initial Resolutions
Initial Resolutions
PROXSOFT
is now formed and you are now permitted to do business!
Delaware
State of formation:________________ 11/02/2022
Filing date: ___________________
As part of the formation process we have placed the official state documents in
your account. This will show you are registered to do business in your state. Also
included are the Initial Resolutions which release all power to the managers or
members and show the formation details of your company. An Operating
Agreement is also included which provides a guideline on how your LLC will
operate. Other documents such as membership certificates and banking
resolutions are included as well which will evidence who owns the company and
who has authority to sign on behalf of the company. If you are opening a business
bank account the bank may want to see all of these documents so it is a good
idea to print them out and take them with you.
The documents placed in your online account are always available to view. In
addition to the Documents section, you may always add additional services
under the Services tab should you need our assistance with further state
registrations, ongoing state compliance, and registered agent services.
Thank you for letting us help form your LLC. The best part of our job is meeting
different people from various business backgrounds and helping them launch
their companies. Please do not hesitate to contact us further should you have
any questions regarding your company or our services.
Thanks,
Filings Team
INITIAL RESOLUTIONS
1. Resolved, the named Members of the Limited Liability Company are hereby
named as Members and own an interest in the Limited Liability Company:
2. PROXSOFT
Resolved, that __________________________ 11/02/2022
was organized on ________________
Delaware
in the State of ________________ with assigned filing number
7100215
___________________.
3. Resolved, that the copy of the Articles of Organization of the above named
Limited Liability Company is complete.
5. Resolved, that member has formed a limited liability company, and is entitled to
the full extent of their limitation of liability pursuant to state law. Furthermore,
members’ failure to maintain formalities of a limited liability company does not
preclude them from liability protection under state law.
___________________________ 11/02/2022