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Sample Action by Voting Members/Managers

We reproduce a number of contracts and forms that are useful in forming and operating a business with a maximum level of asset protection. From the earliest agreement to start a company to ways to remove valuable assets from a growing business, these forms cover the most popular strategies and gives clues as to how best to structure your operation. Equipment leases and various financing arrangements are also covered, allowing you the greatest protections under the law.

Every action by a business entity should be properly authorized and documented, in order to avoid application of the theory of piercing the veil of limited liability. This simple form can accomplish these purposes. It is especially appropriate for use with the Sample Operating Agreement for a Delaware LLC that also appears in Business Tools section.

Warning

Warning

Some of these forms contain technical language and create significant legal obligations. Do not use any form without first having an attorney review the form and determine that it is suitable for the purpose for which you intend it.

File Description:
The file contains a one-page document in rich text format (RTF) that is suitable for use with most word processing programs used in the Windows environment.

Download:
Sample Action by Voting Members/Managers

Special Features:

The Sample Action by Voting Members/Managers includes sections on the following:

  • specifies the action(s) being taken
  • the requirement for all parties to authorize

More information:
Establishing the Business Entity