Legal Forms - Pahrump

LIMITED LIABILITY COMPANY YEARLY UPDATE

Most small-to-medium size Limited Liability Company officers and operating managers are too busy to devote their precious time and energy to anticipating and preparing for every possible assault on their Limited Liability Company. Many potential problems can be eliminated by having proper limited liability company record keeping: Resolutions, By-laws, Meeting Minutes, Benefit Plans, Employment Contracts, etc. This set of customized documents is specifically designed for Limited Liability Companies that have had no changes in operating managers, officers, or modes of operation over the past years.

Legal Forms - Pahrump has assembled the Legal Forms - Pahrump

Limited Liability Company Yearly Update.

Some of the benefits and features include:

Benefits

• Reduces fear of financial assaults
• Prepares your Limited Liability Company to meet bureaucratic demands (IRS, etc.)
• Frequently prevents punitive actions and damages
• Minimizes or prevents litigation costs
• Often reduces and solves sensitive personnel issues
• Eliminates most member disputes
• Provides for unforeseen conditions and liabilities
• Reduces outside consulting and legal costs
• Creates the "fire escape" before the "fire"

Features

• Customized for Your Limited Liability Company
• Meeting Minutes
• Meeting Notices
• Limited Liability Company Annual Updates
• (See our enclosed list of documents for more details)

All of the requested information in the Legal Forms - Pahrump Limited Liability Company Annual Update Information Form is utilized by Legal Forms - Pahrump to create your Limited Liability Company’s unique annual meeting minutes and other custom limited liability company record keeping. Don’t delay! Contact Legal Forms - Pahrump today and request an application for the Limited Liability Company Solution, the Limited Liability Company Annual Solution and the Limited Liability Company Yearly Update for each Limited Liability Company which you represent.

Legal Forms - Pahrump (775)727-1811

41 North Highway 160

Pahrump, Nevada 89048

LIMITED LIABILITY COMPANY

YEARLY UPDATE

TABLE OF CONTENTS

CUSTOMIZED TO YOUR LIMITED LIABILITY COMPANY!!

$129.00

1. Annual Meeting of Members:
   1. Notice Of Annual Meeting Of Members
   2. Annual Meeting Of Members
   3. Waiver Of Notice Of Annual Meeting Of Members (Member Waiver)
   4. Proxy - Annual Meeting Of Members
2. Annual Board of Members Meeting:
   1. Notices:
      1. Notice Of Annual Board of Members Meeting
      2. Notice Of Annual Board of Members Meeting
      3. Notice Of Annual Board of Members Meeting
      4. Notice Of Annual Board of Members Meeting
   2. Minutes Of Annual Meeting Of The Board Of Members
      1. Waiver Of Notice Of Annual Meeting Of Board Of Members
      2. Waiver Of Notice Of Annual Meeting Of Board Of Members
      3. Waiver Of Notice Of Annual Meeting Of Board Of Members
      4. Waiver Of Notice Of Annual Meeting Of Board Of Members
   3. Resolutions:
      1. Board Of Members' Resolution Calling For Repayment Of Salary Declared Unreasonable
      2. Officers' Consent For Repayment Of Compensation Declared Unreasonable
      3. Board Of Members' Resolution Terminating Officers' Salaries
      4. Board Of Members' Resolution For Borrowing Funds
      5. Board Of Members' Resolution Authorizing Loans To Chief Operating Manager
      6. Board Of Members' Resolution Authorizing Loans To Assistant Operating Managing Member
      7. Board Of Members' Resolution Authorizing Loans To Secretary
      8. Board Of Members' Resolution Authorizing Loans To Bookkeeper
      9. Chief Operating Manager’s Report Of Loan Recommendations
   4. Resident Agent:
      1. Member(s') Resolution For Authority To Appoint Resident Agent
      2. Letter Of Appointment Of Resident Agent - Member
      3. Letter Of Appointment Of Resident Agent - Chief Operating Manager
      4. Letter Of Appointment Of Resident Agent - Assistant Operating Managing Member
      5. Resident Agent Service Contract
      6. Certificate Of Acceptance Of Appointment By Resident Agent
3. Spare Forms:
   1. Resolutions:
      1. Members' Resolution
      2. Board Of Members' Resolution
   2. "Special" Meeting Of The Members
      1. Notice Of Special Meeting Of Members
      2. Special Meeting Of Members
      3. Waiver Of Notice Of Special Meeting Of Members
      4. Proxy - Special Meeting Of Members
      5. Members' Resolution
   3. "Special" Meeting Of The Board Of Members
      1. Notice Of Special Members’ Meeting
      2. Minutes Of Special Board Of Members Meeting
      3. Waiver Of Notice Of The Special Meeting Of Board Of Members
      4. Notice And Waiver Of Notice Of Special Meeting Of Board Of Members
      5. Board Of Members' Resolution