LLC Yearly Update

The Limited Liability Company Yearly Update is designed to provide the complete record keeping for an existing undocumented limited liability company which has had little or no changes since its startup. This set of customized documents is applicable to limited liability companies which have had no change in directors, officers, locations, dividend policies, attorneys, CPAs, etc. It is a highly scaled down version of the The Marketing And Business Development Corporation Limited Liability Company Annual Solution and can be used where appropriate. It includes the necessary record keeping for limited liability companies to document continued non-changing annual meetings.

Pricing

The Limited Liability Company Yearly Update is just:

$149.00

which includes all of the record keeping you should need to document the annual meetings of your non-changing limited liability company.

The Marketing And Business Development Corporation

LIMITED LIABILITY COMPANY YEARLY UPDATE

Most small-to-medium size Limited Liability Company officers and operating managers 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. This set of customized documents is specifically designed for Limited Liability Companies that have had no changes in operating managers, officers, or modes of operation over the past years.

The Marketing And Business Development Corporation has assembled

 The MBDC

Limited Liability Company Yearly Update.

Some of the benefits and features include:

Benefits

Features

All of the requested information in The Marketing And Business Development Corporation Limited Liability Company Annual Update Information Form is utilized by The Marketing And Business Development Corporation to create your Limited Liability Company’s unique annual 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, the Limited Liability Company Annual Solution and the Limited Liability Company Yearly Update 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

YEARLY UPDATE

TABLE OF CONTENTS

CUSTOMIZED TO YOUR LIMITED LIABILITY COMPANY!!

$149.00

1. Annual Meeting of Members:
   1. Notice Of Annual Meeting Of Members
   2. Annual Meeting Of Members
   3. Waiver Of Notice Of Annual Meeting Of Members (Member Waiver)
   4. Proxy - Annual Meeting Of Members
2. Annual Board of Members Meeting:
   1. Notices:
      1. Notice Of Annual Board of Members Meeting
      2. Notice Of Annual Board of Members Meeting
      3. Notice Of Annual Board of Members Meeting
      4. Notice Of Annual Board of Members Meeting
   2. Minutes Of Annual Meeting Of The Board Of Members
      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
   3. Resolutions:
      1. Board Of Members' Resolution Calling For Repayment Of Salary Declared Unreasonable
      2. Officers' Consent For Repayment Of Compensation Declared Unreasonable
      3. Board Of Members' Resolution Terminating Officers' Salaries
      4. Board Of Members' Resolution For Borrowing Funds
      5. Board Of Members' Resolution Authorizing Loans To Chief Operating Manager
      6. Board Of Members' Resolution Authorizing Loans To Assistant Operating Managing Member
      7. Board Of Members' Resolution Authorizing Loans To Secretary
      8. Board Of Members' Resolution Authorizing Loans To Bookkeeper
      9. Chief Operating Manager’s Report Of Loan Recommendations
   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 Operating Manager
      4. Letter Of Appointment Of Resident Agent - Assistant Operating Managing Member
      5. Resident Agent Service Contract
      6. Certificate Of Acceptance Of Appointment By Resident Agent
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
      2. Minutes Of Special Board Of Members Meeting
      3. Waiver Of Notice Of The Special Meeting Of Board Of Members
      4. Notice And Waiver Of Notice Of Special Meeting Of Board Of Members
      5. Board Of Members' Resolution

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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Copyright © 2000 The Marketing And Business Development Corporation.
Last modified: March 15, 2001