Sample LLC Minutes & Notices

NOTICE OF MEETING OF MEMBERS [MANAGERS]
OF
______________________________________ LLC
A CALIFORNIA LIMITED LIABILITY COMPANY

To the Members [Managers]:

The Members [Managers] of [Name of Limited Liability Company] will hold [their regular] [a special] meeting on [Date] at [Time] at [Place].

[This meeting will be held for the purpose of transacting the following business: [Description of business].]

_______________________________

Name: _________________________

Title: __________________________

Date: __________________________

DECLARATION OF MAILING OF NOTICE
OF MEMBERS [MANAGERS] MEETING
OF
______________________________________ LLC
A CALIFORNIA LIMITED LIABILITY COMPANY

I am the duly elected, qualified, and acting [Name of Office] of [Name of Limited Liability Company].

On [Date of Mailing], I caused to be mailed a Notice of Meeting of the Members [Managers] of [Name of Limited Liability Company] to each of the Members [Managers] of this limited liability company, by depositing a true and correct copy of the notice (in the form attached) in the United States mail at [City], California, in a sealed envelope with postage prepaid, addressed to his/her last known address as listed in the records of this limited liability company or given to this limited liability company for the purpose of notice.

Executed on _______________________ at [City], California.

_______________________________

Name: _________________________

Title: __________________________

WAIVER OF NOTICE AND CONSENT TO HOLDING
MEETING OF [MEMBERS] MANAGERS
OF
______________________________________ LLC
A CALIFORNIA LIMITED LIABILITY COMPANY

We, the undersigned, constituting all of the Members [Managers] of [Limited Liability Company], do hereby waive notice and consent to the holding of the [regular] [special] meeting of …