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  LLC Agreement

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LLC Agreement
1.0  Simple LLC Agreement for single-member, member-managed Delaware limited liability company.
Public   Published   markoblad   markoblad  (owner)
Permalink: https://valcu.co/users/markoblad/doc_templates/llc-agreement-v1_0
Created: November 19, 2015 9:32:58 EST | Last modified: November 19, 2015 9:52:24 EST
 

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Company Name

Agreement date

Member Name


Is Member Org applicable?

State where Member incorporated / organized

Member Entity Type

Member Street Address

Member City State Zip

Registered Address

Initial Contribution Precise Dollar Amount

Member Signer Name

Member Signer Title


LIMITED LIABILITY COMPANY AGREEMENT
OF
V_FIELD_COMPANY_NAME_UPCASE

This Limited Liability Company Agreement (this “Agreement”) of v_field_company_name is entered into as of the v_field_agreement_date, by v_field_member_name v_field_member_org_applicability, a v_field_member_org_state v_field_member_entity_type v_field_end, as member (the “Member”).
The Member, in order to form a limited liability company pursuant to and in accordance with the Delaware Limited Liability Company Act, as amended from time to time (6 Del.C. §18-101, et seq.) (the “Act”), hereby agrees with the Company as follows:
Name. The name of the limited liability company shall be v_field_company_name (the “Company”).
Member. The name and the business, residence or mailing address of the Member is as follows:
Name Address
v_field_member_name v_field_member_street_address
v_field_member_city_state_zip

Registered Office/Registered Agent. The address of the registered office of the Company in the State of Delaware, and the name and address of the registered agent of the Company for service of process on the Company in the State of Delaware, is v_field_registered_address.
Certificate. Each of the Member and any person designated by the Member shall be an authorized person within the meaning of the Act to execute, deliver and file the certificate of formation of the Company (the “Certificate”), and to execute, deliver and file any amendments or restatements of the Certificate or any certificate of cancellation of the Certificate.
Purpose/Powers. The Company is formed for the object and purpose of, and the nature of the business to be conducted and promoted by the Company is, engaging in any lawful act or activity for which limited liability companies may be formed under the Act and engaging in any and all activities necessary or incidental to the foregoing. The Company shall have the power and authority to do any and all acts necessary or convenient to or in furtherance of said purposes, including all power and authority, statutory or otherwise, possessed by, or which may be conferred upon, limited liability companies under the laws of the State of Delaware.
Management. Management, operation and policy of the Company shall be vested exclusively in the Member, and there shall be no “manager” within the meaning of the Act. The Member, acting through its duly authorized agents, is authorized and empowered on behalf and in the name of the Company to perform all acts and engage in all activities and transactions which it may in its sole discretion deem necessary or advisable in order to cause the Company to carry out its purpose and exercise the powers granted to the Company hereunder and under the Act. The Member is an agent of the Company and the actions of such Member in such capacity shall be binding on the Company without liability to the Member so acting.
Agents. The Member by written instrument signed by the Member shall have the power to appoint agents to act for the Company with such titles as the Member deems appropriate and to delegate to such agents such of the powers as are held by the Member hereunder as the Member may determine. The Member by written instrument signed by the Member may, in the sole discretion of the Member, ratify any act previously taken by an agent acting on behalf of the Company. Except as provided in this Section 7, the Member shall be the sole person with the power to bind the Company.
Reliance by Third Parties. Any person or entity dealing with the Company or the Member may rely upon a certificate signed by the Member as to: (a) the identity of the Member; (b) the existence or non-existence of any fact or facts which constitute a condition precedent to acts by the Member or are in any other manner germane to the affairs of the Company; (c) the persons who or entities which are authorized to execute and deliver any instrument or document of or on behalf of the Company; or (d) any act or failure to act by the Company or as to any other matter whatsoever involving the Company or the Member.
Capital Contributions. The Member shall contribute v_field_initial_contribution_precise_dollar_amount in cash, as its initial capital contribution to the Company. The Member may make, but shall not be required to make, additional capital contributions to the Company.
Taxation. It is the intent of the Member that since the Company has a single owner, the Company shall be disregarded as an entity separate from the Member for federal tax purposes.
Allocation of Profits and Losses. The Company’s profits and losses shall be allocated to the Member.
Distributions. Distributions shall be made to the Member at the times and in the aggregate amounts determined by the Member.
Dissolution. The Company shall have perpetual existence unless it shall be dissolved and its affairs shall have been wound up upon (a) the written consent of the Member or (b) the entry of a decree of judicial dissolution under Section 18-802 of the Act. The existence of the Company as a separate legal entity shall continue until the cancellation of the Certificate as provided in the Act. None of the events described in Section 18-304 of the Act shall cause the Member to cease to be a Member of the Company.
Assignments. The Member may assign its limited liability company interest to any person, which person shall become a Member upon the filing of the instrument of assignment with the records of the Company.
Amendments. This Agreement may be amended or restated from time to time by the Member.
Liability of Member. The Member shall not have any liability for any obligations or liabilities of the Company except as provided in the Act.
Governing Law. This Agreement shall be governed by, and construed under, the Laws of the State of Delaware, all rights and remedies being governed by said laws.
(Remainder of page intentionally left blank.)


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IN WITNESS WHEREOF, the undersigned, intending to be legally bound hereby, has duly executed this Limited Liability Company Agreement as of the date and year first above written.
v_field_member_name_upcase
v_sig_member_chained_titled
v_field_else

By:__________________________________
Name: v_field_member_signer_name
Title: v_field_member_signer_title
v_field_end

Signature Page to
v_field_company_name
Limited Liability Company Agreement
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0
      
v_field_company_name
v_field_doc_template_id
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v_field_doc_template_id v_field_file_store_id
v_field_doc_template_id v_field_file_store_id
v_field_company_name_upcase v_field_company_name v_field_agreement_date v_field_member_name v_field_member_org_applicability ├── v_field_member_org_state └── v_field_member_entity_type v_field_end v_field_company_name v_field_member_name v_field_member_street_address v_field_member_city_state_zip v_field_registered_address v_field_initial_contribution_precise_dollar_amount v_field_member_name_upcase v_sig_member_chained_titled  v_field_else  ├── v_field_member_signer_name └── v_field_member_signer_title v_field_end 
Access
Public
Description
Simple LLC Agreement for single-member, member-managed Delaware limited liability company.
Notes
None.
License
Not specified
License Detail
Not specified
Disclaimer
Not specified

INSTRUCTIONS:

1. Please consult your professional advisors.