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WORKSHEETS


"Protect Your Corporate Records. Don't forget to renew your Spiegel & Utrera, P.A. General Counsel Club membership along with submitting your Corporate Annual Meeting Worksheet."
- Larry Spiegel
DUAL CLASS LIMITED LIABILITY COMPANY MEMBERS' & MANAGERS' ANNUAL MEETING WORKSHEET
If you would like to print this form in PDF format and fax it back to us, CLICK HERE.
Re: * required
Name of Dual Class Limited Liability Company
Dual Class Limited Liability Company Address:
Mailing Address (if different):
Members' MeetingDate: , 20 Time:
NOTE: If the date and time of the Members' Meeting is incomplete, the wording on the Annual Minutes Meeting paragraph will read "Meeting was held at the time, date and place as stated in the LLC Regulations."
General Questions
 1. Did the Dual Class LLC issue membership certificates for every Member? Yes No
 2. Does the Dual Class LLC have any DBA's (doing business as)? Yes No
 If yes, list all names: 1st 2nd
 
List the name and address of each General Member and Limited Member below: (you may use additional sheets if needed)
 
NameAddressMembership Interest (%) - Please note original membership interest and any changes thereafter.
Example: John Doe123 SW Any Street, Miami, FL 33145
 
General Members
%
%
 
Limited Members
%
%
%
%
 
Chairman of Members' Meeting: Secretary of Members' Meeting:
 
Does the above information represent a change of Members during the past year? Yes No
 
Managers' Meeting:Date: , 20 Time:
 
(Please note, the Meetings may take place on the same day, but not at the same time.)
NOTE: If the date and time of the Managers' Meeting is incomplete, the wording on the Annual Minutes Meeting paragraph will read "Meeting was held at the time, date and place as stated in the LLC Regulations."
 
20 Managers of the Dual Class Limited Liability Company:
(One person may be all positions. The Operating Manager is usually listed. You may also list Managing Members or you may assign titles such as Vice-Operating Manager, Secretary and Treasurer. If no titles are assigned, we will prepare the documents based on the original Articles of Organization)
 
TitleNameAddress
Operating Manager
 
Chairman of Managers' Meeting: Secretary of Managers' Meeting:
 
Does the above information represent a change of Managers during the past year? Yes No
 
Daytime Phone number you can be reached at: * required
Email Address: * required
 
Check here if you would like to have the minutes of your Annual Meeting emailed to you in PDF format.
 
Without any additional charge, you may include any special provision in the minutes of either the Members' or Managers' meeting. To discuss any matter which you feel should be included as a topic or resolution at either the Members' or Managers' Meeting, Check Here and give us a daytime phone number. A Spiegel & Utrera, P.A. Attorney will call you to discuss the matter at no extra charge. At Spiegel & Utrera, P.A. we want to help you keep your corporate records up to date.
 
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Miami

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Miami, FL 33145
Toll Free: (800) 603 - 3900
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Natalia Utrera, Esq.,
Managing Attorney

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New York, NY 10038
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(212) 962-1000
Fax: (212) 964-5600
Nicolas Spigner, Esq.
Managing Attorney

Clifton, NJ

642 Broad St., Suite 1B
Clifton, NJ 07013
Toll Free: (888) 336-8400
(973) 473-2000
Fax: (973) 778-2900
Sandy A. Adelstein
Managing Attorney

Los Angeles

8939 S Sepulveda Blvd.
Suite 400
Los Angeles, CA 90045
Toll Free: (888) 520-7800
(310) 258-9700
Fax: (310) 258-9400
Nicolas Spigner, Esq.
Managing Attorney

Delaware

9 East Loockerman Street
Suite 202
Dover, DE 19901
Toll Free: (888) 641-3800
(302) 744-9800
Fax: (302) 674-2100
Courtney Riordan, Esq.
Managing Attorney

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2545 Chandler Avenue
Suite 4
Las Vegas, NV 89120
Toll Free: (888) 530 4500
(702) 364 2200
Fax: (702) 458 2100
Joel S. Beck, Esq.
Managing Attorney

Chicago

Continental Office Plaza, Suite L12
2340 Des Plaines River Road
Des Plaines, IL 60018
Toll Free: (888) 514-9800
(312) 443-1500
Fax: (312) 443-8900
Michael C. Welchko, Esq.
Managing Attorney

General Counsel Club®

Unlimited Legal & Business Advice
LEARN MORE!
Toll Free: 1 (800) 734 - 9900
Fax: 1 (800) 520 - 7800
ClubAssist@AmeriLawyer.com
Natalia Utrera, Esq.,
Managing Attorney

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