LLC Annual Solution

The Limited Liability Company Annual Solution is designed to provide the necessary annual record keeping for an existing limited liability company which has had changes in directors, officers, locations, dividend policies, attorneys, CPAs, etc. since its last annual meeting. These limited liability companies can use this record keeping to highly document those changes and should be used where appropriate. The set of customized documents includes the necessary record keeping for limited liability companies to document annual meetings of active or previously undocumented limited liability companies. The set of customized documents includes the necessary record keeping for each years annual Meetings of the Members and the Board of Directors.

Pricing

The Limited Liability Company Annual Solution is just:

$169.00

which includes all of the record keeping you should need to document your limited liability company's annual meetings.

The Marketing And Business Development Corporation

LIMITED LIABILITY COMPANY

ANNUAL SOLUTION

Most small-to-medium size Limited Liability Company officers and Members 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.

The Marketing And Business Development Corporation has assembled

 The MBDC

Limited Liability Company Annual Solution.

Some of the benefits and features include:

Benefits

Features

All of the requested information in the The Marketing And Business Development Corporation Limited Liability Company Annual Information Form is utilized by The Marketing And Business Development Corporation to create your Limited Liability Company’s unique, meeting minutes and other custom limited liability company record keeping. Don’t delay! Contact The Marketing And Business Development Corporation today and request an application for the Limited Liability Company Solution and the Limited Liability Company Annual Solutions for each Limited Liability Company which you represent.

The Marketing And Business Development Corporation 702/732-8410

2980 South Rainbow Boulevard, #100

Las Vegas, Nevada 89146

LIMITED LIABILITY COMPANY

ANNUAL SOLUTION

TABLE OF CONTENTS

CUSTOMIZED TO YOUR LIMITED LIABILITY COMPANY!!

$169.00

1. Annual Meeting Of Members:
   1. Notice Of Annual Meeting Of Members
   2. Waiver Of Notice Of Annual Meeting Of Members (Member Waiver)
   3. Proxy - Annual Meeting Of Members
   4. Member Agreements:
      1. Member #1
         1. Acceptance Of Office By Member
         2. Employment Agreement
         3. Confidential Information Agreement
         4. Resignation Of Member
      2. Member #2
         1. Acceptance Of Office By Member
         2. Employment Agreement
         3. Confidential Information Agreement
         4. Resignation Of Member
      3. Member #3
         1. Acceptance Of Office By Member
         2. Employment Agreement
         3. Confidential Information Agreement
         4. Resignation Of Member
      4. Member #4
         1. Acceptance Of Office By Member
         2. Employment Agreement
         3. Confidential Information Agreement
         4. Resignation Of Member
   5. Notices:
      1. Notice Of Annual Members Meeting
      2. Notice Of Annual Members Meeting
      3. Notice Of Annual Members Meeting
      4. Notice Of Annual Members Meeting
2. Minutes Of Annual Meeting Of The Board Of Members
   1. Waivers:
      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
   2. Employee Agreements:
      1. Chief Managing Member
         1. Acceptance Of Office By Chief Managing Member
         2. Employment Agreement
         3. Confidential Information Agreement
         4. Resignation Of Chief Managing Member
      2. Assistant Managing Member
         1. Acceptance Of Office By Assistant Managing Member
         2. Employment Agreement
         3. Confidential Information Agreement
         4. Resignation Of Assistant Managing Member
      3. Secretary
         1. Acceptance Of Office By Secretary
         2. Employment Agreement
         3. Confidential Information Agreement
         4. Resignation Of Secretary
      4. Bookkeeper
         1. Acceptance Of Office By Bookkeeper
         2. Employment Agreement
         3. Confidential Information Agreement
         4. Resignation Of Bookkeeper
   3. Resolutions:
      1. Board Of Members' Resolution Stating Officers' Salaries
      2. Board Of Members' Resolution Calling For Repayment Of Salary Declared Unreasonable
      3. Officers' Consent For Repayment Of Compensation Declared Unreasonable
      4. Board Of Members' Resolution Terminating Officers' Salaries
      5. Board Of Members' Resolution Authorizing Reimbursement To Chief Managing Member
      6. Board Of Members' Resolution Authorizing Reimbursement To Assistant Managing Member
      7. Board Of Members' Resolution Authorizing Reimbursement To Secretary
      8. Board Of Members' Resolution Authorizing Reimbursement To Bookkeeper
      9. Board Of Members' Resolution Authorizing Chief Managing Member's Expense Account
      10. Board Of Members' Resolution Authorizing Assistant Managing Member's Expense Account
      11. Board Of Members' Resolution Authorizing Secretary's Expense Account
      12. Board Of Members' Resolution Authorizing Bookkeeper’s Expense Account
   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 Managing Member
      4. Letter Of Appointment Of Resident Agent - Assistant Managing Member
      5. Resident Agent Service Contract
      6. Certificate Of Acceptance Of Appointment By Resident Agent
   5. More Resolutions:
      1. Board Of Members' Resolution For Leasing Corporate Offices
      2. Board Of Members' Resolution On Chief Managing Member's Authority To Make Purchases
      3. Board Of Members' Resolution For Banking Accounts
      4. Board Of Members' Resolution For Borrowing Funds
      5. Board Of Members' Resolution Fixing Attendance Fees For Members
      6. Board Of Members' Resolution Authorizing Loans To Chief Managing Member
      7. Board Of Members' Resolution Authorizing Loans To Assistant Managing Member
      8. Board Of Members' Resolution Authorizing Loans To Secretary
      9. Board Of Members' Resolution Authorizing Loans To Bookkeeper
      10. Chief Managing Member’s Report Of Loan Recommendations
      11. Members' Resolution On Board Of Members' Authority To Amend Bylaws
      12. Members' Resolution For Blanket Authority To Sell Corporate Property
      13. Board Of Members' Resolution For Replacing Old And Engaging New Accountant
      14. Board Of Members' Resolution For Engaging New Accountant
      15. Board Of Members’ For Replacing Old And Appointing New Attorneys
      16. Board Of Members' Resolution For Appointment Of Attorneys
   6. Dividends:
      1. Board Of Members' Resolution Stating Dividend Policy - Monthly
      2. Board Of Members' Resolution Stating Dividend Policy - Quarterly
      3. Board Of Members' Resolution Stating Dividend Policy - Semi-Annually
      4. Board Of Members' Resolution Stating Dividend Policy - Yearly
      5. Board Of Members' Resolution Skipping Dividends - Monthly
      6. Board Of Members' Resolution Skipping A Dividend - Quarterly
      7. Board Of Members' Resolution Skipping A Dividend - Semi-Annual Board
      8. Board Of Members' Resolution Skipping A Dividend - Yearly
   7. Benefits
      1. Board Of Members' Resolution Authorizing Purchase Of Death Benefit Contract
      2. Chief Managing Member Report Of Death Benefit Contract Recommendations
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 Minutes Of Special Board of Members Meeting
      2. Waiver Of Notice Of The Special Meeting Of Board Of Members
      3. Notice And Waiver Of Notice Of Special Meeting Of Board Of Members
      4. Board Of Members' Resolution
   4. Employee Agreements:
      1. Member:
         1. Acceptance Of Office By Member
         2. Employment Agreement
         3. Confidential Information Agreement
         4. Resignation Of Member
      2. Officer:
         1. Acceptance Of Office By Personnel
         2. Employment Agreement
         3. Confidential Information Agreement
         4. Resignation Of Personnel

Contact Information

Telephone

702-732-8410

FAX

413-235-0320

Postal address

 P.O. Box 50017  Henderson, NV 89016-0017

Electronic mail

General Information: [email protected]

Sales: [email protected]

Customer Support: [email protected]
Webmaster: [email protected]

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Last modified: March 15, 2001