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FORM 4.2 — Meeting Minutes and Consent to Action |
Price: $30.00
Revised: October 1, 2008 - 9 pages
Description:
The members or managers of a limited liability company can take action at a formal meeting, and if authorized by the applicable state LLC statute or the LLC's operating agreement, the members or managers may also act by consent without a formal meeting. This form includes sample documents relating to action taken at a meeting and action taken by consent. The documents have been prepared for action by members of an LLC, but they can easily be modified for use in connection with actions taken by managers of a manager managed LLC. The form also includes a variety of sample resolutions of the type often considered at meetings of LLC members.
Features:
Managers, actions - Form evidencing action taken by LLC managers both with and without a meeting.
Members, actions - Form evidencing action taken by LLC members both with and without a meeting.
Sample resolutions - Form contains samples of the types of resolutions commonly considered at meetings of LLC members.
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| WORD FORMAT |
Form ID: 4002-DOC
Title: Meeting Minutes and Consent to Action
Price: $30.00 |
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| RTF FORMAT |
Form ID: 4002-RTF
Title: Meeting Minutes and Consent to Action
Price: $30.00 |
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