This form is a Notice of Meeting of LLC Members for a general purpose.
Delaware Notice of Meeting of LLC Members - General Purpose
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Multi-State
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US-201LLC
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FAQ
Yes. Delaware law requires every corporation to hold an annual shareholders meeting at least once every 13 months. Generally, the date of the annual meeting is contained in the bylaws of the corporation. A meeting must be held, regardless of the number of shareholders in the corporation.
Generally, no, LLC's are not required to hold annual meetings; however, annual meetings are a great way to maintain a healthy and well-run business.
Delaware law requires that a meeting of stockholders of a corporation must happen every year (or technically every 13 months under Delaware law).
Keep in mind there are no stated required officer positions that a Delaware corporation must have, as opposed to other states. One person can comprise an entire Delaware corporation. Most Delaware companies have at least a president as well as a secretary.
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).
Delaware statutes governing limited liability companies (LLCs) which can be found in Chapter 18 of Title 6 of the Delaware Code. It provides, among other things, laws relating to the formation, management, governance, mergers, and dissolution of LLCs.
Meeting Requirements for Corporations. State laws and a corporation's bylaws will dictate specific meeting requirements for corporations. In general, however, most corporations are required to have at least one shareholders' meeting per year. Corporations are also required to prepare and retain minutes of these meeting
Generally, states don't require LLCs to hold annual member meetings and write minutes. An LLC's operating agreement, however, may require annual meetings and recording of minutes. When that's the case, it's critical for the LLC to follow through with that requirement to demonstrate adherence to business compliance.
While Texas requires its corporations to keep regular meeting minutes, Delaware does not. These minutes do not need to be filed with the state, but they should be kept with your corporate records.
