Add Lines Legal Delaware Option to Purchase Forms For Free

Any person executing a consent may provide, whether through instruction to an agent or otherwise, that such consent will be effective at a future time, including a time determined upon the happening of an event, occurring not later than 60 days after such instruction is given or such provision is made, if evidence of ...

Member and Manager Meetings in Limited Liability Companies Unlike corporations, neither Texas nor Delaware law require LLCs to hold annual meetings or maintain minutes of meetings if they are held – this holds true for members and managers (FYI, LLCs don't always have managers).

A notice to stockholders under Section 228(e) of the Delaware General Corporation Law (DGCL) that a stockholder action has been taken without a meeting and approved by less than unanimous written consent.

(a) Subject to subsection (f) of this section, no defective corporate act or putative stock shall be void or voidable solely as a result of a failure of authorization if ratified as provided in this section or validated by the Court of Chancery in a proceeding brought under § 205 of this title.

Section 228 requires that a Stockholder Communication (a "228 Notice") disclosing the corporate actions approved via Stockholder Consent be sent to all stockholders who would have been entitled to participate in the vote if it was taken at a meeting.

The Delaware General Corporation Law also sets out the rights of stockholders. For example, DGCL Section 222 lays out how much notice a stockholder is entitled to for a validly called stockholder meeting. By default, a stockholder must be provided no less than ten and no more than sixty days' notice of a meeting.

Fill and file a Certificate of Amendment with the Delaware Division of Corporations to change your Delaware LLC address. Before submitting the form, you will also have to create a cover letter (it's not in the form).

An EIN is not the same number as the filing number that the Delaware Secretary of State issues to each new entity. An EIN must be applied for separately from the Delaware filings and directly with the IRS.

I'm not a Delaware resident and don't have a physical address in Delaware. Can I still form an LLC in Delaware? Yes, a non-resident with no physical address in Delaware can form a Delaware LLC. The State of Delaware only requires the company to have a Registered Agent in Delaware.