Section 404(d) of the Uniform Limited Liability Company Act (1996) provides: "Action requiring the consent of members or managers under this Act may be taken without a meeting." This is a form of resolution adopted by unanimous consent of the members of a limited liability rather than having a formal meeting.
Mississippi Unanimous Consent to Action By Sole Member of a Limited Liability Company, in Lieu of a Meeting, Accepting and Appointing a New Member
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FAQ
Mississippi LLC Formation Filing Fee: $50 To bring your Mississippi LLC into existence, you must pay $50 (plus a $4 credit card fee) to file your LLC Certificate of Formation. You must fill out your application online, via the Mississippi Business Services portal.
To establish your LLC in Mississippi, you must file a Certificate of Formation with the Mississippi Secretary of State. You can do this online or by mail?but to file by mail, you must download the forms from the Secretary of State's website and post them with a $50 check for the filing fee.
A Mississippi LLC Operating Agreement is a written contract between the LLC Members (LLC owners). This legal document includes detailed information about LLC ownership structure, who owns the company and how the LLC is managed.
Common pitfalls of a poorly drafted Operating Agreement include failing to: (i) specify what authority managers or members have; (ii) carve out key decisions that require a higher approval threshold (e.g., dissolution, sale of all or substantially all of the assets of the LLC, etc.); (iii) address how deadlocks in the ...
§ 79-29-315 - Access to and confidentiality of information; records. (f) Other information regarding the affairs of the limited liability company as is just and reasonable.
§ 79-29-1015 - Transactions not constituting transacting business.
No, it's not legally required in Mississippi under § 79-29-123. Single-member LLCs need an operating agreement to preserve their corporate veil and to prove ownership. And multi-member LLCs need one to help provide operating guidance, determine voting rights and contributions.
Pros and Cons of Forming an LLC in Mississippi. How to Get an LLC in Mississippi in Six Steps. ... Create an Account with the MS Secretary of State. ... Choose a Name for Your LLC. ... Choose a Registered Agent. ... Fill Out and File a Certificate of Formation. ... Draft an Operating Agreement. ... Request a Federal Employee Identification Number.
