The Delaware Resolution of Meeting of LLC Members to Specify Amount of Annual Disbursements to Members of the Company is a crucial document that outlines the decisions made during an LLC meeting regarding the amount of annual disbursements to be made to the members of the company. This resolution serves as an official record of the members' decisions, ensuring transparency and accountability within the LLC. Keywords: Delaware, resolution, meeting, LLC members, specify, amount, annual disbursements, company Types of Delaware Resolution of Meeting of LLC Members to Specify Amount of Annual Disbursements to Members of the Company: 1. Standard Resolution: This type of resolution involves the routine determination of annual disbursements to members of the LLC. It outlines the agreed-upon amount and may include any additional conditions or considerations for the disbursements. 2. Special Resolution: A special resolution is invoked when there are significant changes in the annual disbursement policies or when members need to decide on an exceptional amount or distribution method. This resolution may require a higher threshold of consensus among the LLC members. 3. Emergency Resolution: In urgent situations where immediate disbursement decisions are required, an emergency resolution can be adopted. This type of resolution allows the LLC members to bypass the standard decision-making process, ensuring that timely disbursements can be made as needed. 4. Amending Resolution: An amending resolution is used when the initial resolution regarding the annual disbursements needs to be modified or updated. It may be due to changes in the financial circumstances of the company, adjustments in membership shares, or other relevant factors. 5. Dissolving Resolution: If the LLC is winding down or dissolving, a dissolving resolution may be passed during a final meeting of the members. This resolution specifies the final disbursement amounts to be made to the members before the LLC's closure. In conclusion, the Delaware Resolution of Meeting of LLC Members to Specify Amount of Annual Disbursements to Members of the Company is a vital document that facilitates decision-making regarding the annual disbursements in an LLC. Whether it's a standard, special, emergency, amending, or dissolving resolution, this document ensures that members' interests are adequately addressed while maintaining compliance with relevant legal and operational requirements.