Partial List of Documents - Limited Liability Company

Annual or Special Meeting Of Members
Notice And Waiver Of Notice Of Meeting Of Member(s)
Meeting List Of Members
Consent Of Members To Sub Chapter 'S' Election
Minutes Of Annual Meeting Of The Managing Members
Acceptance Of Office By Managing Member
Employment Agreement
Confidential Information Agreement
Resignation Of Managing Member
Notice And Waiver Of Notice Of Meeting Of Managing Members
Managing Members' Resolution For Declaring The LLC To Be An IRS Section 1244 LLC
Managing Members' Resolution On Managing Members' Authority To Amend Operating Agreement
Managing Members' Resolution On Authority To Purchase, Sell, Or Exchange Property
Managing Members' Resolution Authorizing Expense Account(s)
Acceptance Of Office By Manager
Manager Agreement
Confidential Information Agreement
Managing Members' Resolution Stating Managers' Salaries
Managing Members' Resolution Terminating Managers' Salaries
Managing Members' Resolution Authorizing Purchase Of Death Benefit Contract

Manager's Report Of Death Benefit Contract Recommendations
Managing Members' Resolution Authorizing Loans To Officer(s)
Manager's Report Of Loan Recommendations
Managing Members' Resolution Fixing Meeting Attendance Fees For Officers
Manager' Resolution For Approval Of Agent
Managing Members' Resolution For Authority To Appoint Registered Agent
Letter Of Appointment Of Registered Agent
Registered Agent Service Agreement
Certificate Of Acceptance Of Appointment By Registered Agent
Managing Members' Resolution For Financial Institution Accounts
Managing Members' Resolution For Borrowing Funds
Managing Members' Resolution Authorizing Loans From Managers
Report Of Manager
Managing Members' Resolution On Manager's Authority To Make Purchases
Managing Members' Resolution For Leasing Corporation Offices
Managing Members' Resolution For Advancing And Or Reimbursing Expenses
Managing Members' Resolution For Engaging New Accountant
Managing Members' Resolution For Appointment Of Attorneys
Managing Members' Resolution Stating LLC's Distribution Policy
Managing Members' Resolution Skipping Distributions