LIST OF LLC FORMS
1.
Generic Written
Consent Form
2.
Secretary
Certification of a Written Consent
3.
Written Consent
Approving Initial Member Meeting Actions
4.
Election of
Managers and Officers of the LLC
5.
Election of Officers of the
LLC
6.
Delegation of LLC Authority
7.
Rescission of LLC
Authority
8.
Written Consent Authorizing
the Admission of a New Member
9.
Written Consent Authorizing
the Issuance of Additional Membership Units to an existing
member
10.
Operating Agreement
Addendum Adding New Member
11.
Operating Agreement Signed
by Member Agreeing to Terms and Conditions of the LLC
Operating Agreement
12.
General LLC Ledger
13.
Approval of
Additional Contributions of Capital by Members
14.
Approval of
Transfer of Membership Units
15.
Approval of
Purchase by LLC of Withdrawing Member’s Membership Units
16.
Written Consent for
Entering into a Material Contract
17.
Written Consent Authorizing
an LLC Distribution to Members
18.
Written Consent Authorizing
Amendment to LLC Operating Agreement
19.
Amendment to LLC Operating
Agreement Form
20.
Written Consent Authorizing
Amendment to Articles of Organization
21.
Written Consent Authorizing
Change of LLC Registered Agent
22.
Written Consent Authorizing
the Hiring of an Employee
23.
Written Consent Authorizing
an Increase in Compensation
24.
Written Consent Authorizing
a Bonus Payment to an Employee
25.
Written Consent Approving
Loan Transaction
26.
Written Consent Approval of
Transaction Benefitting a Member (or Manager)
27.
Written Consent Adopting Trade Name/DBA
28.
Approval of Lease of Premises by the LLC
29.
Approval of Purchase of Real Estate by LLC
30.
Approval of Independent Audit of LLC Records
31.
Approval of LLC Election of C Corporation Tax Treatment
32.
Approval of LLC Election of S Corporation Tax Treatment
33.
Approval of Dissolution of
the LLC
