Minutes of LLC Meeting

Minutes of LLC Meeting

This form contains everything you need to record decisions made by members of your limited liability company.  This form is especially streamlined for an LLC with few members, just enough to properly document your decisions.

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The members of  held  meeting on  at . The meeting began at  and ended at .

Multiple Selection
Label Contract Text
special meeting

This special meeting was called by .


A copy of the notice of the meeting sent on  to each member by , is attached.


The following members, constituting a quorum, were present in person or by proxy: .

Actions Taken

Multiple Selection
Label Contract Text
approved minutes The minutes of  meeting held on  were approved.
took other actions

The members took the following actions: 

Keep Together


Secretary of 
Date: __________________________________

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When LLC members meet, you must prepare minutes to document any actions taken at the meeting. Use this form to record the decisions reached by the members at the meeting.

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