Section 404(d) of the Uniform Limited Liability Company Act provides:
Action requiring the consent of members or managers under this Act may be taken without a meeting.
Oklahoma Unanimous Consent to Action By the Members of a Limited Liability Company, in Lieu of a Meeting, Ratifying Past Actions of Managing Member and/or Members
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In summary, the Oklahoma General Corporation Act Oklahoma Statutes Title 18, Chapter 22 provides a comprehensive legal framework to ensure that homeowners associations are able to operate in a fair, transparent, and responsible manner.
PLEASE NOTE: Title 18, O.S., Section 552.4 pertains to persons and organizations that are exempt from the requirement to register with the Secretary of State. Be advised that this office CANNOT make the determination as to whether a person or organization conforms to one of the exemptions listed.
Any one or more domestic corporations may merge or consolidate with one or more domestic or foreign entities, unless the laws of the jurisdiction or jurisdictions under which such entity or entities are formed prohibit the merger or consolidation.
A Shareholders' Consent to Action Without Meeting, or a consent resolution, is a written statement that describes and validates a course of action taken by the shareholders of a particular corporation without a meeting having to take place between directors and/or shareholders.
Every domestic limited liability company and every foreign limited liability company registered to do business in this state shall file a certificate each year in the Office of the Secretary of State, which confirms it is an active business and includes its principal place of business address, and shall pay an annual ...
The conversion of any entity into a domestic limited liability company shall not be deemed to affect any obligations or liabilities of the entity incurred before its conversion to a domestic limited liability company or the personal liability of any person incurred before the conversion.
A person shall not be deemed to be doing business in this state solely by reason of being a member or manager of a domestic limited liability company or a foreign limited liability company. D.
Corporations. §18-1140.2. Transfer of trade name. In the event a corporation or other business entity elects to transfer ownership of a trade name to another corporation or business entity, it shall file a report, in duplicate, with the Secretary of State, specifying such transfer.
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(a). Any decision that involves a sale of the business, a loan, or the acquisition of another company, must have the unanimous consent of all Members; and. (b). Prompt notice of the taking of the corporate action without a meeting by less than unanimous written consent shall be given to those shareholders or members, as ...deletes a statement that the limited partnership is a limited liability limited partnership is ineffective without the consent of each general partner unless:. RESOLVED, that all lawful acts of the Members of the Company occurring since the last meeting of the Members are hereby ratified and approved; and be it further. Limited Liability Companies. Unanimous Consent Form. US Legal Forms provides access to the largest catalogue of fillable templates in Word and PDF format. SHORT TITLE: Limited liability companies; requiring unanimous vote or consent of members under certain circumstances; effective date. Upon unanimous consent of the Class A Members, the Class A Members ... No Member shall be liable to the Company or any Member for any action taken by any other ... This Standard Document approves, adopts, and authorizes organizing actions of the LLC, such as ratifying actions of the organizer, adopting the company ... Several members of a Kentucky LLC claimed that the managing member breached the operating agreement by undertaking certain business ventures in excess of ... In any action hereafter instituted in the right of any domestic or foreign limited liability company by a member or members thereof, the court having.