Free LLC Consent in Lieu of a Meeting

Used by the members/managers of a limited liability company to approve business decisions without the necessity of holding a formal meeting.

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Suppose your limited liability company has decided to take an action that requires member or manager approval. Getting all of the group together for a meeting to vote in favor of the action can be challenging, especially if it’s something everyone is already in agreement with anyway. An alternative is creating an LLC Consent in Lieu of a Meeting form. 

 

Using an LLC Consent in Lieu of a Meeting allows you to avoid the potentially time consuming process of sending notice and holding a meeting. Simply have the members and/or managers execute the consent form and a company resolution can be passed.

Frequently Asked Questions

 

A form used by the members/managers of a limited liability company to approve business decisions without the necessity of holding a formal meeting. 

The consent replaces the time and process of calling a meeting over an easily agreeable decision. Especially if your company does not have a large number of members or managers, this document still offers a recorded trail of a meeting without actually having a meeting

The consent form is fairly straightforward and requires:

  1. Date: Enter the date this document is being created.

  2. Governing Law: Select which State’s laws will govern the terms of this document.

  3. LLC Details: List the official legal name and state of formation of the company.

  4. Members/Managers: Identify who will be signing this resolution. 

    1. If this will be executed by members, give their name and the amount of membership interest they own.

    2. If this will be executed by managers, give their name and address.

    3. The resolution may be executed in counterparts. This means that each party signing the document may execute a separate but identical copy of the agreement. Collectively, the executed copies form a complete document.

  5. Extent of Consent: Specify whether unanimous or necessary consent must be obtained to approve the attached resolution.

 

As many members and/or as is necessary to approve the accompanying resolution are to sign this consent form. If you are unsure whether the decision needs to be unanimously decided, refer to your company’s governing documents and state law.


The consent form provides an official record for the company to file in place of a meeting. The consent to be filed along with a Resolution to show that an official decision was reached and approved. 

 

With our proprietary form generator, it will take you a few minutes to create your customized LLC Consent in Lieu of a Meeting without Meeting form. You’ll be guided through each part of the document, and once complete, your document will be available for immediate download as either pdf or word document from your secure online account.  

 

 

Generally, an LLC Consent in Lieu of a Meeting does not need to be notarized.

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Applicable to all 50 states
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