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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