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Sample LLC Minutes & Notices

Business Documents

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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Sample LLC Minutes & Notices