Record Book - ACME, LLC

Core Documents

Annual Reports

Amendments

Meeting Minute Templates

Annual Meeting Minutes - {{ year }}

MINUTES OF THE ANNUAL MEETING OF THE MEMBERS OF
ACME, LLC

A meeting of the members of ACME, LLC (the "Company") was held on {{ meeting_date }} at {{ meeting_time }} at {{ meeting_location }}.

PRESENT:
The following members were present, constituting a quorum:
{{ list_of_members_present }}

Also Present:
{{ list_of_others_present | optional }}

The meeting was called to order by {{ presiding_officer }}.

1.  **Review of Prior Minutes:** The minutes from the prior annual meeting held on {{ previous_meeting_date }} were reviewed and approved as presented.

2.  **Financial & Operational Review:** The financial performance and general operations of the Company for the fiscal year ending December 31, {{ year - 1 }} were reviewed and discussed.

3.  **Election of Managers:** The members discussed the appointment of managers for the upcoming year. It was resolved that the following person(s) shall be elected to serve as Manager(s) until the next annual meeting:
    {{ elected_managers }}

4.  **New Business:**
    {{ new_business_discussion | optional }}

There being no further business to come before the meeting, the meeting was adjourned at {{ adjournment_time }}.

Respectfully submitted,

_________________________
{{ secretary_name }}, Secretary

Generic Corporate Resolution

WRITTEN CONSENT IN LIEU OF A MEETING
OF THE MEMBERS OF
ACME, LLC

Effective Date: {{ effective_date }}

The undersigned, being all of the members of ACME, LLC, a Maine limited liability company (the "Company"), do hereby waive all notice and unanimously consent to the adoption of the following resolutions without a formal meeting and direct that this consent be filed with the records of the Company.

WHEREAS, the members of the Company deem it to be in the best interests of the Company to {{ purpose_of_resolution }};

NOW, THEREFORE, BE IT RESOLVED, that {{ text_of_resolution }}.

RESOLVED FURTHER, that the Managers of the Company are hereby authorized and directed to take any and all actions necessary to effectuate the foregoing resolution.

This written consent may be signed in one or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument.


IN WITNESS WHEREOF, the undersigned have executed this Written Consent.

Date: {{ signing_date }}

MEMBERS:

_________________________
{{ list_of_signing_members }}