Members of an LLC sign this Action by Consent in lieu of a meeting to authorize the Company to take actions related to forming and organizing the company.
Organizational Resolutions
$27.00
Description
The purpose of this Action by Consent in lieu of holding a meeting of the members is to authorize the following actions:
- Authorizing the Company to reimburse members for start up expenses paid by the members
- Issuing membership interests to the people, companies or trusts set forth in the Action by Consent and their membership percentages
- Requiring members to pay specified amounts for their membership interests
- Electing managing members (if member managed) or managers (if manager managed)
- Company signing the Operating Agreement
- Opening a bank account
- Specifying who can sign the company’s bank account
- Authorizing the hiring of an accountant
- Authorizing the Company to file an IRS Form 2553 if the members vote to have the LLC be taxed as a S corporation
- Miscellaneous other actions
The following common resolutions are included:
- Resolution Electing Manager
- Resolution Approving Hiring Employees
- 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
- Resolution Removing a Manager or Employee
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