# [Company] LLC minutes of the meeting of members

**Date and time:**   
**Location or call:**   
**Type:** Annual / Special / Sole member record  
**Management:** Member-managed / Manager-managed  
**Minutes taken by:**   

## Members present

| Member | Ownership | Present |
| --- | --- | --- |
|  | % | In person / By phone or video / Absent |

Quorum or voting threshold under the operating agreement:   
Met: Yes / No

## Previous minutes and open items

Approved as written / as corrected. Open items:

## Business update

- Revenue, profit and anything that changed since the last meeting

## Decisions and votes

| Decision | Vote needed | For | Against | Result |
| --- | --- | --- | --- | --- |
|  | Majority / Two-thirds / Unanimous, per operating agreement section | Names and % | Names and % | Carried / Failed / Deferred |

## Distributions and contributions

| Member | Ownership | Distribution | Capital contribution | Date |
| --- | --- | --- | --- | --- |
|  | % | $ | $ |  |

## Changes in members, managers or ownership

- Transfers, new members, withdrawals, manager changes, or none

## Action items

| Item | Owner | Due |
| --- | --- | --- |
|  |  |  |

## Adjournment and signatures

Adjourned at [time].  
Signed by members: