Minutes Of First Llc Meeting
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3MINUTES OF FIRST MEETING – LLC
ORGANIZATIONAL MEETING OF FIRST LLC MEMBERS
OF: _______________________________________ LLC
The first organizational meeting of this limited liability company was held on ___________________ at
______________ (time) at the location of __________________________________________________
The following members were present at this first meeting:
____________________________________
____________________________________
____________________________________
____________________________________
____________________________________
____________________________________
The following other people were present at this first meeting:
____________________________________
___________________________________________
____________________________________
___________________________________________
1
_______________________________ was elected as the chairperson of the meeting.
2
_______________________________ was elected as the secretary of the meeting, and was the
person memorializing these minutes.
3
The chairperson announced that the initial organizational meeting was called by the members of
the limited liability company and determined that a quorum was present.
4
The chairperson announced that articles of organization were filed with
_____________________ State on ____________________. Upon motion made and carried, a
copy of the articles of organization of the limited liability company was ordered to be attached to
the minutes of the first meeting. All members that were present read the articles of
organization.
5
The following people and/or entities were named as the managers of the LLC (If managers were
elected)
____________________________________
____________________________________
____________________________________
____________________________________
____________________________________
____________________________________
Minutes of First Meeting LLC - 1
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Parent category: Business