This is a Resolution of Meeting of LLC Members to amend the Articles of Orginization form.
Georgia Resolution of Meeting of LLC Members to Amend the Articles of Organization
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Multi-State
Control #:
US-204LLC
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Word;
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How to fill out Resolution Of Meeting Of LLC Members To Amend The Articles Of Organization?
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FAQ
Filing an LLC amendment allows you to alter the terms of your limited liability company's (LLC) operating agreement. You can amend your company's operating agreement at any time, and any amendments that you make will not be available for public viewing.
To amend (change, add or delete) provisions contained in the Articles of Incorporation, it is necessary to prepare and file with the California Secretary of State a Certificate of Amendment of Articles of Incorporation in compliance with California Corporations Code sections 900-910.
Most LLC Resolutions include the following sections:Date, time, and place of the meeting.Owners or members present.The nature of business or resolution to discuss, including members added or removed, loans made, new contracts written, or changes in business scope or method.More items...
You can submit the Georgia Articles of Amendment online, in person, or by mail. Paper filings cost more and must be paid with a check or money order made payable to Secretary of State. Online submissions can be paid with a credit card. To file online, visit the Georgia Corporations Division Online Services page.
An LLC member resolution is the written record of a member vote authorizing a specific business action. Formal resolutions aren't necessary for small, everyday decisions. However, they're useful for granting authority to members to transact significant business actions, such as taking out a loan on behalf of the LLC.
An LLC resolution is a document describing an action taken by the managers or owners of a company, with a statement regarding the issue that needs to be voted on. This does not need to be a complicated document, and need only include necessary information.
If you want to change the name of your Georgia LLC, you will have to submit a completed Articles of Amendment to Articles of Organization. File this with the Corporations Division of the Secretary of State by mail or in person. You can also draft your amendment if you want.
There is no requirement for limited liability companies to publish a notice of change of name. The fee to file articles of amendment is $20.00. Articles of amendment may be filed online at or filed by paper by submitting this completed form to our office.
How to Amend Articles of IncorporationReview the bylaws of the corporation.A board of directors meeting must be scheduled.Write the proposed changes.Confirm that the board meeting has enough members attending to have a quorum so the amendment can be voted on.Propose the amendment during the board meeting.More items...
The articles of organization is an operating agreement stating the procedure for voting on an LLC's resolutions. Usually, a majority vote is required for passing a resolution. However, it is permissible to have other voting percentages.
