Operating Agreement (Single Member Limited Liability Company) (Page 2 of 7) in pdf

Operating Agreement (Single Member Limited Liability Company) Page 2

OPERATING AGREEMENT

(Single Member Limited Liability Company)

for ______________________[insert name],

a California limited liability company

This

Operating

Agreement

made

_________________[date],

_________________ [name] (referred to as the Sole Member) with reference to the following

facts:

A. The Sole Member desires to form a limited liability company (Company) under the

Beverly-Killea Limited Liability Company Act (the Act) (California Corporations Code

§§17100-17656).

B. The Member desires to execute this Operating Agreement in order to form and provide

for the governance of the Company and the conduct of its business.

Now, therefore, the Sole Member declares the following to be the Operating Agreement

of the Company:

ARTICLE I: ARTICLES OF ORGANIZATION

1.1. Promptly following execution of this Agreement, the Sole Member will cause

Articles of Organization, in the form attached to this Agreement as Exhibit _________________

[letter/number], to be filed with the California Secretary of State.

1.2. The name of the Company will be _________________ [name].

1.3. The principal executive office of the Company will be at _________________

[address], California _________________ [zip code], or any other place or places determined

by the Sole Member from time to time.

1.4. The initial agent for service of process on the Company will be _________________

[name]. The Sole Member may from time to time change the Company’s agent for service of

process.

1.5. The Company will be formed for the purposes of engaging in the business of

_________________ [description of business].

Operating Agreement (Single Member Limited Liability Company) Page 2