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Consent of LLC Members

Provide the members of your limited liability company with an alternative -- and often easier -- way to vote: a written consent.  Using a written consent in place of minutes makes especially good sense in the following situations:

  • a meeting was missed 
  • a one-person LLC
  • a small family-owned business
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    • LLC members may not always find it convenient to meet in person. One way for members to record their decisions is through written consents. Use this form to provide your members with the necessary paperwork.

    Important to Know:

    • Make sure all members are fully informed of all actions decided upon in the absence of a meeting. Generally, written consents are used when all members agree on the action being taken.
    • More helpful information about using consent forms can be found in Your Limited Liability Company.
    Included Forms
    Consent of LLC Members