Minutes of a Special Meeting of Members of a Texas L.L.C. Regarding Joint Management–Fort Worth, Texas Business Law Attorneys

MINUTES OF A SPECIAL MEETING OF MEMBERS

OF

__________, L.L.C.

 

 

1. Convening of a Meeting

 

A special meeting of the members was held pursuant to the provisions of the Texas Limited Liability Company Act at ____ on ______2015 at the Company office of ___________, L.L.C., ______________.

 

The following members were present:

 

____________ was appointed Chairman of the meeting, and ___________ was appointed Secretary.

 

2. Regulations

 

The Secretary presented a revised form of regulations for the regulation and management of the affairs of ________, L.L.C.  The proposed regulations were considered and upon motion duly made, seconded and unanimously adopted, it was:

 

RESOLVED, that the form of Regulations submitted and reviewed at this meeting are adopted and will remain in effect as the Regulations of _____________, L.L.C.

 

3. Joint Managing Members

 

The Secretary proposed that the regulation and management of the affairs of _____________, L.L.C. be managed by ___________and ________ as joint managing members.  The proposition was considered and upon motion duly made, seconded and unanimously adopted, it was:

 

RESOLVED, that regulation and management of the affairs of __________, L.L.C. be managed by __________ and ____________ as joint managing members.

 

Upon motion duly made, seconded and carried, it was:

 

RESOLVED, that the signing of these minutes shall constitute full consent, confirmation, ratification, adoption and approval of the holding of the above meeting, the actions hereby taken, the resolutions herein adopted and waiver of notice of the meeting by the signatories.

 

 

Upon Motion duly made, seconded and carried, it was:

 

RESOLVED, that all of the activities, obligations, and transactions as they have been taken or made by the Members in the course of their Management of the L.L.C. since the date of the L.L.C.’s inception be and they hereby are ratified and approved as authorized actions of the L.L.C.

 

4. Adjournment

 

There being no further business before the meeting, on motion duly made, seconded and carried, the meeting was adjourned.

 

 

Dated this the _______ day of _________________, 2015.

 

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