When a company is established by a single person, the founder alone makes the resolution to establish the company. This sole founder's resolution template contains the following key provisions:

1. Decision to establish a company in the form of an LLC 
2. Determination of the full and abbreviated name in Russian and English languages 
3. Determination of the location and address of the company 
4. Approval of the Articles of Association 
5. Determination of the amount of the authorized capital and the procedure for its payment 
6. Appointment of the General Director 
7. Approval of the seal design 
8. Appointment of the person responsible for state registration The document is drawn up in accordance with the requirements of the Federal Law No. 14-FZ “On Limited Liability Companies” dated 08.02.1998