Small Business Contracts

LLC Written Consent

A member or manager resolution based on the LLC's actual approval rules.

What you get

  • An editable Word document, drafted from your answers and the state's official text.
  • A proof of sources: every citation in the draft with the words it quotes, the official source, the date the text was saved and its fingerprint.
  • Notes for counsel listing each point marked [VERIFY], each blank and each choice left for the client.

What the intake asks

Plain questions, in the order an attorney would take the facts. Anything left blank stays a marked blank in the draft; nothing is invented to fill it.

The company

  • LLC legal name
  • Formation and company details
  • State or district of formation (two-letter code)
  • Where does the company operate
  • Articles, operating agreement and amendments

The action

  • Who is taking the action
  • Eligible voters and proposed signers
  • Approval and notice requirements
  • Exact resolutions to approve
  • Conditions, timing and notices
  • Effective date

Signing

  • How will the parties sign
  • Other instructions or open decisions

Where it is offered

Every state Lawsmith has official sources for:

Official sources on file

The drafter works from the texts Lawsmith has saved for this document in the state you choose, plus federal law where it applies. Each is read from the official publisher and dated.

StateSources for this document
California63
Connecticut60
Delaware74
District of Columbia66
Florida63
Maryland57
Massachusetts68
New Jersey67
New York60
Ohio48
Pennsylvania54
Texas86
Virginia60

Among them, for New Jersey:

  • N.J.S.A. 12A:12-10. Rules applicable to changes, errors in electronic records
  • N.J.S.A. 12A:12-11. Notarized signatures or records
  • N.J.S.A. 12A:12-12. Retention of electronic records
  • N.J.S.A. 12A:12-13. Admissibility of electronic records, signatures
  • N.J.S.A. 12A:12-14. Rules applicable to automated transactions

How the draft is checked

Before it writes, the drafter must quote the official text behind each citation. Lawsmith compares every quotation with the text on file, character for character; a citation with no checked quotation reaches you marked [VERIFY]. The draft still needs your review before it is signed, filed or sent. How citations are checked

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