Resolution
Resolution — Approval of Annual Accounts (Form 8)
A draft partners' resolution approving the annual Statement of Account & Solvency before it is filed on Form 8.
Starting point, not legal advice. Fill in the [bracketed] details, then have it reviewed before anyone signs.
RESOLUTION OF THE PARTNERS OF [LLP NAME] LLP
LLPIN: [LLPIN] | Registered Office: [Registered Office Address]
Date: [Date] Venue: [Venue]
The following resolution was passed by the partners:
- RESOLVED THAT the Statement of Account and Solvency of the LLP for the financial year ended 31 March [Year], as placed before the partners, be and is hereby approved.
- RESOLVED FURTHER THAT the partners confirm, to the best of their knowledge and information, that the LLP is able to pay its debts as they fall due in the normal course of business.
- RESOLVED FURTHER THAT [Designated Partner Name] and [Designated Partner Name] be and are hereby authorised to sign the Statement of Account and Solvency and to file Form 8 with the Registrar of Companies on or before 30 October [Year].
Certified true copy.
[Partner Name] — Designated Partner — Signature: _______________