Sample LLC Minutes and Notices

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Sample LLC Minutes and Notices This packet includes California LLC related forms:
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Notice of Meeting of Members (or Managers) of an LLC Declaration of Mailing of Notice of Members (or Managers) Meeting Waiver of Notice and Consent to Holding Meeting of Members (or Managers) Minutes of Meeting Action by Written Consent of Members (or Managers)

Source:

The State Bar of California, “Guide to Organizing and Operating a Limited Liability Company in California”

NOTICE OF MEETING OF MEMBERS [MANAGERS] OF ______________________________________ LLC A CALIFORNIA LIMITED LIABILITY COMPANY

To the Members [Managers]: The Members [Managers] of [Name of Limited Liability Company] will hold [their regular] [a special] meeting on [Date] at [Time] at [Place]. [This meeting will be held for the purpose of transacting the following business: [Description of business].]

_______________________________ Name: _________________________ Title: __________________________ Date: __________________________

DECLARATION OF MAILING OF NOTICE OF MEMBERS [MANAGERS] MEETING OF ______________________________________ LLC A CALIFORNIA LIMITED LIABILITY COMPANY

I am the duly elected, qualified, and acting [Name of Office] of [Name of Limited Liability Company]. On [Date of Mailing], I caused to be mailed a Notice of Meeting of the Members [Managers] of [Name of Limited Liability Company] to each of the Members [Managers] of this limited liability company, by depositing a true and correct copy of the notice (in the form attached) in the United States mail at [City], California, in a sealed envelope with postage prepaid, addressed to his/her last known address as listed in the records of this limited liability company or given to this limited liability company for the purpose of notice. Executed on _______________________ at [City], California.

_______________________________ Name: _________________________ Title: __________________________

WAIVER OF NOTICE AND CONSENT TO HOLDING MEETING OF [MEMBERS] MANAGERS OF ______________________________________ LLC A CALIFORNIA LIMITED LIABILITY COMPANY

We, the undersigned, constituting all of the Members [Managers] of [Limited Liability Company], do hereby waive notice and
				
DOCUMENT INFO
Description: This packet includes California LLC related forms: Notice of Meeting of Members (or Managers) of an LLC Declaration of Mailing of Notice of Members (or Managers) Meeting Waiver of Notice and Consent to Holding Meeting of Members (or Managers) Minutes of Meeting Action by Written Consent of Members (or Managers) The source is the State Bar of California, "Guide to Organizing and Operating a Limited Liability Company in California."
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