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Your Limited Liability Company
An Operating Manual
Bestseller!
Anthony Mancuso, Attorney
July 2010, 6th Edition
The step-by-step guide to running your LLC!
Your Limited Liability Company gives you everything you need to maintain the legal validity of your LLC before the courts and the IRS. It helps you approve and document important legal, tax and business decisions to create a paper trail that avoids legal trouble.
The book shows you how to:
- prepare minutes of meetings
- record important legal, tax and business decisions
- handle formal recordkeeping
- fill out an LLC Records Book
Your Limited Liability Company provides all the documentation you'll need, including:
- minutes
- written consents
- checklists
- over 50 ready-to-use resolutions
The 6th edition is completely updated and revised to include the latest laws and legal forms for all 50 states.
Preparing for LLC Meetings
- Meeting Summary Sheet
- Meeting Participant List
- Notice of Meeting
- Acknowledgment of Receipt of Notice of Meeting
- Membership Voting Proxy
- Certification of Mailing of Notice
LLC Minutes and Written Consents
- Waiver of Notice of Meeting
- Approval of LLC Minutes
- Cover Letter for Approval of Minutes of LLC Meeting
- Written Consent to Action Without Meeting
- Minutes of LLC Meeting
Standard LLC Business Resolutions
- Authorization of Treasurer to Open and Use LLC Accounts
- Authorization of Treasurer to Open and Use Specific LLC Account(s)
- Authorization of LLC Account and Designation of Authorized Signers
- Authorization of Rental of Safe Deposit Box
- Adoption of Assumed LLC Name
- Approval of Contract
- Approval of Lease of Premises by LLC
- Purchase of Real Property by LLC
- Authorization of Sale of Real Property by LLC
- Delegation of LLC Authority
- Ratification of Contract or Transaction
- Rescission of Authority
- Certification of LLC Resolution
- Affidavit of LLC Resolution
- Acknowledgment
LLC Tax Resolutions
- LLC Election of Corporate Tax Treatment
- Approval of Independent Audit of LLC Financial Records
- Approval of LLC Tax Year
Resolutions to Amend the LLC Articles and Operating Agreement
- Approval of Amendment to Articles of Organization
- Approval of Restatement of Articles of Organization
- Amendment of Articles Form
- Amendment of LLC Operating Agreement
Membership Resolutions
- Approval of LLC Distribution
- Approval of Additional Contributions of Capital by Members
- Admission of New Member
- Approval of Transfer of Membership
- Approval of LLC Purchase of Interest of Withdrawing Member
LLC Hiring and Compensation Resolutions
- Approval of LLC Hiring
- Approval of Bonuses and Salary Increases
- Approval of Independent Contractor Services
- Appointment of LLC Officers
- Authorization of Payment for Attending LLC Meetings
- Annual Stipend for Attendance at LLC Meetings
- LLC Indemnification and Insurance
Loans to the LLC
- Authorization of Loan to LLC at Specific Terms
- Authorization of Maximum Loan Amount to LLC
- Authorization of LLC Representative to Borrow Funds on Behalf of LLC as Needed
- Authorization of Loan Terms Secured by LLC Property
- Authorization of Line of Credit
- Authorization of Line of Credit With Cap on Each Transaction
- Authorization of Line of Credit Secured by LLC Property
- Approval of Loan to the LLC
- LLC Promissory Note: Installment Payments of Principal and Interest (Amortized Loan)
- LLC Promissory Note: Installment Payments of Principal and Interest (Amortized Loan) Secured by LLC Property
- LLC Promissory Note: Installment Payments of Principal and Interest (Amortized Loan) With Balloon Payment
- LLC Promissory Note: Periodic Payments of Interest With Lump-Sum Principal Payment
- LLC Promissory Note: Lump-Sum Payment of Principal and Interest on Specified Date
- LLC Promissory Note: Lump-Sum Payment of Principal and Interest on Demand by Noteholder
- LLC Promissory Note: Non-Uniform Schedule of Payments of Principal and Interest
Loans by the LLC
- Approval of LLC Loan to Insider
- Individual Promissory Note: Installment Payments of Principal and Interest (Amortized Loan)
- Individual Promissory Note: Installment Payments of Principal and Interest (Amortized Loan) Secured by Property
- Individual Promissory Note: Installment Payments of Principal and Interest (Amortized Loan) With Balloon Payment
- Individual Promissory Note: Periodic Payments of Interest With Lump-Sum Principal Payment
- Individual Promissory Note: Lump-Sum Payment of Principal and Interest on Specified Date
- Individual Promissory Note: Lump-Sum Payment of Principal and Interest on Demand by Noteholder
- Individual Promissory Note: Non-Uniform Schedule of Payments of Principal and Interest
- Release of Promissory Note
Self-Interested Business Dealings between the LLC and Its Members or Managers
- LLC Approval of Transaction Benefiting a Member or Manager
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Anthony Mancuso
Anthony Mancuso is a corporations and limited liability company expert. He graduated from Hastings College of Law in San Francisco, is a member of the California State Bar, writes books and software in the fields of corporate and LLC law, and studies advanced business taxation at Golden Gate University in San Francisco. He has also been a consultant for Silicon Valley EDA (Electronic Design Automation) companies, most recently working on a C++ open-source integrated circuit database project team. He is the author of several Nolo books on forming and operating corporations (both profit and nonprofit) and limited liability companies. His titles include Incorporate Your Business, How to Form a Nonprofit Corporation (national and California editions), Form Your Own Limited Liability Company, The Corporate Records Handbook, and LLC or Corporation? His books have shown over a quarter of a million businesses and organizations how to form a corporation or LLC. He also is a licensed helicopter pilot and has performed for years as a guitarist in many musical idioms.
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