RESOLUTION TO DISSOLVE _______________________ LLC WHEREAS, it has been determined in a unanimous vote by all members and/or managers that

______-_insert name of LLC -________, LLCs business activity and existence should be ended. RESOLVED, that the above named LLC shall be dissolved. FURTHER RESOLVED, that the LLC shall file the necessary dissolution/termination papers with the proper county, state and federal agencies. The LLC President shall ensure that any and all required state notification requirements are met. The undersigned certifies that he/she has been elected and is the qualified Secretary and the custodian of the books and records of _______________________________, an LLC duly formed pursuant to the laws of the state of ___________. The foregoing is a true and correct record. Signatures: ________________________________
_____________________________

Printed Name and Title _____________________________

___________________________

Dated: _____________20_____

______________________________________ Signature of Secretary

NOTE: In a small LLC you should always obtain unanimous consent of all members and/or managers to approve dissolution. You should include the printed names and signatures of members and/or managers in the lines above.