LLC meeting minutes

Details → general meeting minutes template

Details

LLC «…» (name)

Meeting date

Members present (shares %)

Agenda

Resolutions adopted

GENERAL MEETING MINUTES LLC «___» Date: __.__.____ Place: [address] Present: [members, shares] Quorum: [__]% — meeting valid. Chair: [Name] Secretary: [Name] AGENDA: 1. ___ 2. ___ RESOLVED: 1. ___ (___% in favor) Chair: __________ Secretary: __________

Quorum is >50% of votes unless charter requires more. Minutes signed by chair and secretary. Notarial acts need notarization.