Florida Amendment of Articles to Expand Indemnification of Agents

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Multi-State
Control #:
US-CC-17-189-NE
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Word; 
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This sample form, a detailed Amendment of Articles to Expand Indemnification of Agents, is a model for use in corporate matters. The language is easily adapted to fit your specific circumstances. Available in several standard formats.
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FAQ

(1) One or more persons may act as authorized representatives to form a limited liability company by signing and delivering articles of organization to the department for filing. (2) The articles of organization must state the following: (a) The name of the limited liability company, which must comply with s. 605.0112.

§ 605.0110. Section 605.0110 - Limited liability company property (1) All property originally contributed to the limited liability company or subsequently acquired by a limited liability company by purchase or other method is limited liability company property.

617.0701 Meetings of members, generally; failure to hold annual meeting; special meeting; consent to corporate actions without meetings; waiver of notice of meetings. 617.0721 Voting by members. 617.0725 Quorum.

View Entire Chapter 605.0104 Governing law. ?The law of this state governs: (1) The internal affairs of a limited liability company. (2) The liability of a member as member, and a manager as manager, for the debts, obligations, or other liabilities of a limited liability company.

General Liability and Automobile Liability Claims Process 768.28, F.S., ?Waiver of Sovereign Immunity in Tort Actions.? Claimants who allege they have sustained bodily injury, personal injury, property damage or death due to negligence of a state employee, agent or volunteer must adhere to the provisions of s.

605.0106 Operating agreement; effect on limited liability company and person becoming member; preformation agreement; other matters involving operating agreement. 605.0107 Operating agreement; effect on third parties and relationship to records effective on behalf of limited liability company.

Section 605.0105, Florida Statutes, provides a list of things that an LLC's operating agreement may not do, one of which is to provide indemnification for a member or manager for certain specific actions.

Section 607.0821 - Action by directors without a meeting (1) Unless the articles of incorporation or bylaws provide otherwise, action required or permitted by this chapter to be taken at a board of directors' meeting or committee meeting may be taken without a meeting if the action is taken by all members of the board ...

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Florida Amendment of Articles to Expand Indemnification of Agents