WAIVER OF NOTICE OF ANNUAL MEETING OF MEMBERS

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...

OPERATING AGREEMENT MEMBER MANAGED

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...

OPERATING AGREEMENT MANAGER MANAGED

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...

MINUTES OF THE ORGANIZATIONAL MEETING

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...

MINUTES OF THE ANNUAL MEETING OF MEMBERS

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....

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...

APPROVAL OF TRANSACTION BENEFITING MEMBERS

There was presented to the members the following transaction: The transaction has a potential benefit to one or more members of the company. After consideration by the members of the company, it is hereby RESOLVED, that the above-described transaction has been...

APPROVAL OF LOAN TO COMPANY

he company wishes to make application to receive a loan in the amount of XXX, to be repaid at XXX percent interest, for a term of XXX. The company will not accept a loan that materially differs from the terms described above. After consideration by the members of the...