Use these do-it-yourself forms to document special meetings of managers of an Arizona limited liability company.
Minutes of Special Meetings of Managers
$37.00
Description
Document a special meeting of the manager(s) of a limited liability company. The following documents are included with this form:
- Minutes of a Sole Manager
- Minutes of Managers of a multi-manager LLC
- Resolutions commonly used in minutes of managers
- Notice and Call of the annual meeting (send to managers to give notice of the date, time & place of the meeting)
- Wavier of Notice & Call of the annual meeting (members sign if they were not given a notice & call of the meeting)
The following common resolutions are included:
- Resolution Electing Manager
- Resolution Approving Hiring Employees
- Resolution Removing a Manager or Employee
- Resolution Authorizing Reimbursement of Member or Manager
- Resolution Approving Entering into a Contract
- Resolution Approving Lease
- Resolution Approving Transfer of Land to the Company
- Resolution Approving Transfer of Land to the Company & Assignment & Assumption of Lease
- Resolution Approving Bank Account
- Resolution For Purchase or Sale of Real Estate
- Resolution for Paying Meeting Attendance Fees to Members
- Resolution Approving a Loan
- Resolution to Amendment the Articles of Organization
- Resolution Authorizing Sale/Transfer of Membership Interests
- Resolution Authorizing Litigation
- Resolution Accepting Manager’s Resignation
Disclaimer: If you purchase this form, you are buying a product from Richard Keyt and KEYTLaw, LLC. (collectively the “Firm”), and you are not hiring the Firm to provide any legal services or legal advice or represent you in any capacity. If you modify the form in any way, you are solely responsible for the legal affect of the changes you make. The form is drafted to comply only with Arizona law because Arizona is the only state where Richard Keyt is licensed to practice law. Do not use this document in any state other than Arizona without first having it reviewed and modified as necessary by an experienced attorney in the state where you intend to use the form. The Firm makes no representations or warranties of any kind with respect to this form. The Firm disclaims all warranties for fitness for a particular purpose.