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15Pursuant with the Alaska Revised Limited Liability Company Act
Title 10 Chapter 10.50
LIMITED L IABILITY C OMPANY O PERATING A GREEMENT
FOR
Name Of LLC
AN ALASKA LIMITED LIABILITY COMPANY
THIS O PERATING A GREEMENT ( “Agreement”) i s e ntered i nto t his _ _____ d ay o f
_________________________, 2 0____, b y a nd b etween t he f ollowing p erson(s):
_________________________________________________________________________________
First
Middle
Last
_________________________________________________________________________________
First
Middle
Last
_________________________________________________________________________________
First
Middle
Last
________________________________________________________________________________
First
Middle
Last
(Hereinafter R eferred t o a s t he “ Parties” o r “ Members”)
All M embers i n t he a bove-‐described L imited L iability C ompany a gree a s
follows;
FORMATION O F L IMITED L IABILITY C OMPANY
I.
FORMATION O F L LC. T he P arties h ave f ormed a L imited L iability
Company n amed _ ____________________________________________________________
Name Of LLC
(Hereinafter r eferred t o a s t he “ LLC”) i n t he S tate o f _ ___________________.
State
The L LC s hall b e o perated b y t he t erms o f t his A greement a nd t he
applicable l aws o f t he S tate o f _ _______________________________________
State
relating t o t he f ormation, t axation a nd o peration o f a L LC. T he
Members a gree t hat t he L LC s hall b e t axed a s a p artnership. T he
partnership s hall b e i noperative i f t here a re a ny p rovisions o f t his
agreement t hat m ay c ause t he L LC n ot t o b e t axed a s a p artnership.
Pursuant with the Alaska Revised Limited Liability Company Act
Title 10 Chapter 10.50
LIMITED L IABILITY C OMPANY O PERATING A GREEMENT
FOR
Name Of LLC
AN ALASKA LIMITED LIABILITY COMPANY
THIS O PERATING A GREEMENT ( “Agreement”) i s e ntered i nto t his _ _____ d ay o f
_________________________, 2 0____, b y a nd b etween t he f ollowing p erson(s):
_________________________________________________________________________________
First
Middle
Last
_________________________________________________________________________________
First
Middle
Last
_________________________________________________________________________________
First
Middle
Last
________________________________________________________________________________
First
Middle
Last
(Hereinafter R eferred t o a s t he “ Parties” o r “ Members”)
All M embers i n t he a bove-‐described L imited L iability C ompany a gree a s
follows;
FORMATION O F L IMITED L IABILITY C OMPANY
I.
FORMATION O F L LC. T he P arties h ave f ormed a L imited L iability
Company n amed _ ____________________________________________________________
Name Of LLC
(Hereinafter r eferred t o a s t he “ LLC”) i n t he S tate o f _ ___________________.
State
The L LC s hall b e o perated b y t he t erms o f t his A greement a nd t he
applicable l aws o f t he S tate o f _ _______________________________________
State
relating t o t he f ormation, t axation a nd o peration o f a L LC. T he
Members a gree t hat t he L LC s hall b e t axed a s a p artnership. T he
partnership s hall b e i noperative i f t here a re a ny p rovisions o f t his
agreement t hat m ay c ause t he L LC n ot t o b e t axed a s a p artnership.
II.
BUSINESS. T he p rimary b usiness o f t he L LC s hall b e:
Primary Business of LLC
The L LC s hall b e l egally a llowed t o c onduct o r p romote a ny l awful
business o r p urpose w ithin t he S tate o f _ __________________________________
State
or a ny o ther j urisdiction w here t he L LC m ay b e c onducting b usiness
activities.
III.
ARITCLES O F O RGANIZATION. T he L LC a cting t hrough o ne o f i ts
Members n amed _ ___________________________________________________________,
First
Middle
Last
filed A rticles o f O rganization, ( “Articles”) i n t he r ecords o f t he
___________________________________ S ecretary o f S tate o n _ ____________________
State
Date
and t hus, c reating t he L LC.
IV.
PLACE O F B USINESS. T he o fficial p lace o f b usiness o f t he L LC s hall b e
Street Address
City o f _ __________________________________ S tate o f _ ___________________________
City
State
Zip C ode _ __________________________________.
Zip Code
V.
REGISTERED O FFICE. T he o fficial r egistered o ffice o f t he L LC s hall b e
Street Address
City o f _ __________________________________ S tate o f _ ___________________________
City
State
Zip C ode _ __________________________________. I f a t a nytime t he r egistered
Zip Code
office s hould c hange, a ll m embers a nd n ecessary g overnment
authorities s hall b e n otified.
VI.
REGISTERED A GENT. T he o fficial r egistered a gent o f t he L LC s hall b e
First
Middle
Last
If a t a nytime t he r egistered a gent s hould c hange, a ll m embers a nd
necessary g overnment a uthorities s hall b e n otified.
VII.
FISCAL Y EAR. T he L LC’s f iscal a nd t ax y ear s hall e nd _ __________________.
Date
VIII.
DURATION. The L LC w ill c ommence b usiness a s o f t he d ate o f f iling
and w ill c ontinue i n p erpetuity.
IX.
INITIAL M EMBERS. The i nitial M embers o f t he L LC, t heir i nitial
capital c ontributions, a nd t heir p ercentage i nterest i n t he L LC a re a s
follows:
Capital
Percentage
Members
Contribution
Interest i n L LC
(If a ny)
X.
ADDITIONAL M EMBERS. U pon t he c onsent o f a m ajority o f t he
Members a nd i n c ompliance w ith t he p rovisions o f t his a greement,
new m embers m ay b e a dmitted.
XI.
MANAGEMENT. The Members have elected to manage the LLC as
follows ( check a s a ppropriate):
The management of the LLC shall be vested in the Members
without an appointed manager. The Members shall elect officers who
shall manage the company. The President and Secretary may act for
and on behalf of the LLC and shall have the power and authority to
bind the LLC in all transactions and business dealings of any kind as
otherwise p rovided i n t his A greement.
The Members hereby delegate the management of the LLC to
Managers(s), s ubject t o t he l imitations s et o ut i n t his a greement.
There s hall b e _ _________ i nitial M anagers.
# of Managers
The i nitial M anager(s) i s/are:
________________________________________________________________________________
First
Middle
Last
________________________________________________________________________________
First
Middle
Last
________________________________________________________________________________
First
Middle
Last
________________________________________________________________________________
First
Middle
Last
A Manager shall hold their position until the Members elect a
successor.
The M embers s hall e lect a nd m ay r emove t he M anager(s) b y m ajority
vote.
The authority shall be held by the Members to take all necessary and
proper a ctions i n o rder t o c onduct t he b usiness o f t he L LC.
Any Manager can take any appropriate action on behalf of the LLC,
including, but not limited to signing checks, executing leases, and
signing l oan d ocuments e xcept f or d ecisions c oncerning d istributions.
With or without the notice of a meeting, the action of the Manager
shall be based on a majority vote of the Managers when determining
the t iming a nd t otal a mount o f d istribution t o t he M embers.
The compensation to the Manager(s) shall be in the discretion of the
majority o f t he M embers o f t he L LC.
XII.
OFFICERS AND RELATING PROVISIONS. If the Members decide to
manage t he L LC, r ather t han a ppointing a M anager, t he M embers s hall
appoint o fficers f or t he L LC a nd t he f ollowing p rovisions s hall a pply:
(a)
OFFICERS. T he o fficers o f t he L LC s hall c onsist o f a p resident, a
treasurer a nd a s ecretary, o r o thers t hat m ay b e e lected a nd
appointed b y t he M embers. A M ember m ay h old m ore t han
one or all offices. The officers shall supervise the operation
of the LLC under the direction and management of the
Members, a s f urther d escribed b elow.
(b)
TERM OF OFFICE/ELECTION. The Members shall elect the
officers of the LLC annually by a majority vote. Vacancies
may be filled or new offices created and filled at any
meeting of the Members. All officers shall hold their office
positions unless until their death, removal of office, or
resignation. Election or appointment of an officer or agent
shall n ot o f i tself c reate a c ontract r ight.
(c)
REMOVAL. The Members may decide to remove any officer or
agent b y a m ajority v ote w henever t hey d ecide t hat t he b est
interest of the company would be served thereby. If a
officer or agent is removed, it shall be without prejudice to
the c ontract r ights.
(d)
PRESIDENT. The President shall be the chief executive officer
of the LLC and shall be present at all meetings of the
Members. The president shall have all powers to perform
such d uties t hat a re o utlined i n t his A greement.
(e)
THE TREASURER. The Treasurer shall be the chief financial
officer o f t he L LC. T he T reasurer i s r esponsible f or a ll f unds
and s ecurities o f t he L LC. T he T reasurer s hall p reside a t t he
meeting of the Members when the President is absent. The
treasurer must receive and give receipts for moneys due
and p ayable t o t he L LC f rom a ny m oney s ource w hatsoever,
and deposit all such moneys in the name of the LLC in any
such money institution, which shall be selected by the
Members o f t he L LC. T he T reasurer s hall p erform a ll o ther
duties t hat m ay b e a ssigned t o t he o ffice o f t reasurer b y t he
President o r b y t he M embers o f t he L LC.
(f)
SECRETARY. The Secretary shall keep a time log of the
Members meetings in a file provided for that purpose and
also see that all notices are duly given in accordance with
the p rovisions o f t his A greement o r a s r equired b y l aw. T he
Secretary shall have custody of the LLC records, addresses
of M embers, M ember’s r esolutions, a nd o ther d ocuments t o
the LLC as true and correct. The Secretary shall preside at
the meetings of the Members in the absence of the
President and Treasurer and also perform all other duties
that may be assigned to the office of secretary by the
President o r b y t he M embers o f t he L LC.
(g)
VACANCIES. A vacancy is any office because of death,
resignation, r emoval, a nd d isqualification o r o therwise m ay
be filled by the Members for the unexpired portion of the
term.
XIII. MEMBER ONLY POWERS. Notwithstanding any other provision of
this Agreement, only a majority of the Members may: (a) sell or
encumber (but not lease) any real estate owned by the LLC, or (b)
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Most popular documents
-
DA Form 2062 "Hand Receipt/Annex Number"
-
DD Form 2977 "Deliberate Risk Assessment Worksheet"
-
DA Form 31 "Request and Authority for Leave"
-
DD Form 1750 "Packing List"
-
IRS Form W-2 "Wage and Tax Statement"
-
DD Form 1351-2 "Travel Voucher or Subvoucher"
-
DA Form 3595 "Record Fire Scorecard"
-
DD Form 2923 "Privacy Act Data Cover Sheet"
-
DD Form 2813
-
DD Form 2656 "Data for Payment of Retired Personnel"
Popular Articles
- USCIS Form I-551, Permanent Resident Card USCIS Form I-551, Permanent Resident Card
- Washington State Patrol Inspection Request Form Washington State Patrol Inspection Request Form
- Form MV-4ST, Vehicle Sales and Use Tax Return/Application for Registration Form MV-4ST, Vehicle Sales and Use Tax Return/Application for Registration
- USCIS Form I-797C, Notice of Action USCIS Form I-797C, Notice of Action
- Form REG 124, Application for Assigned Vehicle Identification Number Plate Form REG 124, Application for Assigned Vehicle Identification Number Plate
- Form VSD 190, Application for Vehicle Transaction(s) Form VSD 190, Application for Vehicle Transaction(s)
- Form DOS-1246, Security Guard Renewal Application Form DOS-1246, Security Guard Renewal Application
- Form REG 262, Vehicle/Vessel Transfer and Reassignment Form REG 262, Vehicle/Vessel Transfer and Reassignment
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