Overview This information summarizes how a limited liability company operates and what needs to be done to preserve the limited liability company status once the documents have been filed by the State and an organizational meeting has been held. To insure the continued existence of the separate limited liability company entity, the following considerations should…

We, the undersigned, being all of the members of the above named Limited Liability Company, hereby agree and consent that the annual meeting of the members of the Limited Liability Company be held on the date and time and at the place designated hereunder, and do hereby waive all notice whatsoever of such meeting and…

RECITAL: The party to this agreement (the „Member”) is signing this agreement for the purpose of forming a limited liability company under the Limited Liability Company Act of XXX (the “Act”). AGREEMENTS: 1. FORMATION 1.1 Name. The name of this limited liability company (the „Company”) is XXX. 1.2 Articles of Organization. Articles of organization for…

RECITAL: The parties to this agreement (the „Members”) are entering into this agreement for the purpose of forming a limited liability company under the Limited Liability Company Act of the state of XXX (the “Act”). AGREEMENTS: 1. FORMATION 1.1 Name. The name of this limited liability company (the „Company”) is XXX. 1.2 Articles of Organization….

RECITAL: The parties to this agreement (the „Members”) are entering into this agreement for the purpose of forming a limited liability company that is to be managed by one or more managers (the “Managers”) under the Limited Liability Company Act of the state of XXX (the “Act”). AGREEMENTS: 1. FORMATION 1.1 Name. The name of…

The organizational meeting of the members of the above named limited liability company was held on the date time and place stated below. There were present at the meeting the following members: being all the members of the Limited Liability Company. The meeting was called to order by XXX. It was moved, seconded and unanimously…

The annual Meeting of Members of the above named Limited Liability Company was held on the date and time and at the place set forth in the written waiver of notice signed by all the members, fixing such time and place, and prefixed to the minutes of this meeting. There were present at the meeting…

MEMBERSHIP VOTING PROXY

(Member: Insert name of proxy holder–the person you are authorizing to vote in your place–in first paragraph, then date, sign and return by the date indicated to LLC officer at address listed below.) The undersigned member of XXX, a limited liability company, authorizes XXX to act as his or her proxy and to represent and vote…