You’re looking for this because you already understand what most LLC owners don’t — that an annual written consent is the single document that keeps your LLC’s protection real. 60 seconds. Guided questions. Done.
Create Your Annual Written Consent →An annual written consent isn’t just a formality — it’s the primary document that proves your LLC was treated as a real, separate legal entity over the past year. Owners who skip it find out when someone asks for it.
At the bank: Before approving a new account, loan, or signatory change, commercial bankers ask to see your annual written consent confirming officers and banking authority. Owners who don’t have one watch the process stall.
At an IRS audit: Auditors look for documented authorization of distributions, compensation decisions, and major expenditures. An annual written consent ratifying the year’s actions closes gaps that would otherwise invite line-by-line scrutiny.
In a dispute: When a partner, creditor, or plaintiff challenges your LLC’s actions, the annual written consent is the first document requested in discovery. The owners who have one on file tend to resolve these quickly. See how courts evaluate LLC records →
Minutes.llc generates all four core resolutions automatically, plus optional resolutions for common business events. You select — the system assembles. Beyond annual consents, Minutes.llc offers 25+ resolution templates for banking, distributions, contracts, officer changes, and more.
Confirms the LLC’s fiscal year end and ratifies the financial operations of the prior period — required for consistency with tax filings.
Formally confirms or re-elects officers and managers, establishing the current authorized signatories of the company.
Authorizes the named officers to act on behalf of the LLC with financial institutions — the resolution banks actually need on file.
Ratifies and confirms all actions taken during the fiscal year in furtherance of the LLC’s business — closing documentary gaps retroactively.
The problem with free templates isn’t the price — it’s that they require the owner to draft the language themselves. That’s exactly where errors happen. You’re here because you want it done right.
No add-ons. No upgrades. Every document generated by Minutes.llc includes all of these by default.
Professionally formatted PDF generated instantly after signing — ready to share with your bank, accountant, or attorney.
All documents stored in a private offshore jurisdiction — outside the reach of discovery requests targeting US-based storage.
Every document gets a unique version number and session ID — creating an immutable audit trail from the moment it’s finalized.
Typed signature with name, title, and timestamp embedded in the PDF — meeting signature requirements across all 50 states.
Guided questions. Formal language. Secure storage. 60 seconds from now, your LLC has the annual written consent it should have had from day one.
Create Your Annual Written Consent →