Franklin Ohio Resolution of Meeting of LLC Members to Amend the Articles of Organization is a legal document that outlines the process of making changes to the Articles of Organization of a Limited Liability Company (LLC) registered in Franklin, Ohio. This resolution is drafted and executed during a meeting of the LLC members to signify their agreement and intention to modify the existing Articles of Organization. Keywords: Franklin Ohio, Resolution, Meeting, LLC Members, Amend, Articles of Organization In Franklin, Ohio, several types of resolutions may be utilized when LLC members seek to amend their Articles of Organization. These various resolutions may include: 1. Unanimous Consent Resolution: This resolution is adopted when all LLC members fully agree to the proposed amendment without the need for a formal meeting. All members provide their written consent to approve the amendment, ensuring a unanimous decision. 2. Special Meeting Resolution: LLC members may hold a special meeting specifically organized to discuss and vote on the proposed amendment to the Articles of Organization. This resolution documents the decisions made during the meeting, recording the votes of each member. 3. Written Consent Resolution: In situations where an in-person or virtual meeting is not feasible, LLC members may choose to adopt a written consent resolution. Each member provides their written consent, indicating their support for the proposed amendment. 4. Majority Vote Resolution: This resolution is adopted when the LLC's operating agreement stipulates that a majority vote is sufficient to approve amendments to the Articles of Organization. The resolution highlights the votes received, ensuring compliance with the required majority. 5. Notarized Resolution: Some situations may require LLC members to submit a notarized resolution to amend the Articles of Organization. This type of resolution is often required for significant changes or when additional legal documentation is necessary. 6. Resolution of Intent: LLC members may first adopt a resolution of intent expressing their intention to propose an amendment to the Articles of Organization. This resolution serves as a preliminary step before proceeding with the actual amendment resolution. It acknowledges the need for a change and starts the planning process. In conclusion, Franklin Ohio Resolution of Meeting of LLC Members to Amend the Articles of Organization is a crucial legal document that outlines the decision-making process and agreement of LLC members regarding modifications to their LLC's governing document. The specific type of resolution used can vary depending on the circumstances and requirements of the LLC.
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.