Below is an example of a Written Action of an LLC’s Board of Governors that can be used instead of the board meeting together. Instead of calling a meeting, a quorum of the LLC’s governors can sign a Written Action, which takes the place of meeting and passing a resolution. The board of governors is the LLC counterpart to a board of directors in a corporation.
Business owners and business attorneys can use this example as a template. Go here for more free examples and templates of LLC and corporate meeting minutes and written actions.