Puerto Rico Resolution of Meeting of LLC Members to Amend the Articles of Organization is a legal document that outlines the decision made by the members of a Limited Liability Company (LLC) in Puerto Rico to make changes or updates to their Articles of Organization. This resolution serves as official documentation of the decision and is a crucial step in the process of amending the company's governing document. Keywords: Puerto Rico, Resolution of Meeting, LLC Members, Amend, Articles of Organization. There can be different types of resolutions of meetings to amend the Articles of Organization for an LLC in Puerto Rico. These can include: 1. General Resolution of Meeting: This type of resolution involves a regular meeting of LLC members where all members are given notice and an opportunity to participate. During this meeting, members discuss and vote on the proposed amendments to the Articles of Organization. Once the resolution is approved by a majority vote, it is recorded and becomes part of the official company records. 2. Special Resolution of Meeting: Sometimes, circumstances may arise that require an LLC to hold a special meeting to discuss and vote on amendments to the Articles of Organization. This type of resolution is called a special resolution of meeting. It is typically called when urgent matters need to be addressed, and it requires the same voting process as a general resolution. 3. Unanimous Written Consent Resolution: In some cases, all members of an LLC may agree on the proposed amendments without the need for a formal meeting. This is known as a unanimous written consent resolution. Each member signs the resolution, indicating their agreement to the proposed changes. The signed document is then filed with the official records of the company. Regardless of the type of resolution, it is crucial to follow the legal procedures and requirements set forth by Puerto Rico law while amending the Articles of Organization. This involves ensuring proper notice to all members, providing an opportunity for discussion and voting, and recording the resolution accurately within the official records of the LLC. In conclusion, a Puerto Rico Resolution of Meeting of LLC Members to Amend the Articles of Organization is a vital step towards updating and modifying the governing document of an LLC in Puerto Rico. The resolution can vary based on the type of meeting held, such as a general resolution, special resolution, or unanimous written consent resolution. Compliance with the legal procedures is essential to ensure the validity and enforceability of the resolution.
Para su conveniencia, debajo del texto en español le brindamos la versión completa de este formulario en inglés. For your convenience, the complete English version of this form is attached below the Spanish version.