LimitedLiabilityCompanyAgreement合同范本模板Word下载.docx
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LimitedLiabilityCompanyAgreement合同范本模板Word下载.docx
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monunit
pany
panyproperty.
confidentialinformation.
deficitcapitalaccount
depreciation.
distributablecash.
distribution.
economicinterest
economicinterestowner
entity.
equityowner.
fiscalyear
grossassetvalue
holders
ipo
intellectualpropertyrights.
licenseagreement
majorityinterest
manager
member.
membershipinterest
fff.
fffoptions.
fffdilutiveunits
nii
niisale.
nonpetitiveactivity
hhhpartnersdomestic.
hhhpartnersoverseas.
hhhpartners
ownershipinterest.
preferredsalefee.
proportionatelydilutiveunits.
putperiod.
putright
person.
preferredtomonconversionoption
preferredunits
profitsandlosses.
proportionately
redemptionprice.
regulations
reorganization.
reserves.
saleorsell.
secretaryofstate.
sellingequityowner.
sharingratio
state
successorcorporation
twothirdsinterest
unrecoveredlosses.
votinginterest
article2.formationofpany
formation
name.
principalplaceofbusiness
registeredofficeandregisteredagent.
term.1
article3.businessofpany.
permittedbusiness.
article4.namesandaddressesofequityowners
article5.rightsanddutiesofmanagerandofficers.
management
number,tenureandqualifications.
certainpowersofmanager.
limitationsonauthority
liabilityforcertainacts
managerandmembershavenoexclusivedutytopany;
nonpetitioncovenant
bankaccounts.
indemnityofthemanager,employeesandotheragents
resignation.
removal
vacancies
pensation,reimbursement,organizationexpenses.
annualoperatingplan
righttorelyonthemanager.
officers.
article6.rightsandobligationsofequityowners.
limitationofliability
listofequityowners
equityownershavenoagencyauthority.
panybooks
priorityandreturnofcapital
warrants.
article7.meetingsofmembers.
norequiredmeetings.
placeofmeetings
noticeofmeetings.
meetingofallmembers.
recorddate
quorum.
mannerofacting.
proxies
actionbymemberswithoutameeting
waiverofnotice.
article8.contributionstothepanyandcapitalaccounts.
members’capitalcontributions.
additionalcontributions.
capitalaccounts.
withdrawalorreductionofequityowners’contributionstocapital.
article9.allocations,inetax,distributions,electionsandreports.
allocationsofprofitsandlossesfromoperations
specialallocationstocapitalaccounts
creditorchargetocapitalaccounts.
distributions
limitationupondistributions
accountingprinciples
interestonandreturnofcapitalcontributions
loanstopany.
accountingperiod
recordsandreports
returnsandotherelections
taxmatterspartner
certainallocationsforinetax(butnotbookcapitalaccountpurposes.
article10.transferability
general
rightoffirstrefusalandcosale.
transfereenotmemberinabsenceofconsent
additionalconditionstorecognitionoftransferee.
putrights.
salestoaffiliates
rightoffirstoffer.
article11.issuanceofmembershipinterests;
options;
conversionrights.
issuanceofadditionalmembershipintereststonewmembers;
rightof
firstoffer.
fffoptions.
conversionofpreferredunitstomonunits
issuanceofmonunits(andoptionstoacquiremonunits)to employees;
dilution
conversionofmonunitsuponreorganization.
partyearallocationswithrespecttonewmembers
article12.dissolutionandtermination
dissolution
effectofdissolution
windingup,liquidationanddistributionofassets.
filingorrecordingstatements.
returnofcontributionnonrecoursetootherequityowners
article13.miscellaneousprovisions.
notices.
booksofaccountandrecords
applicationofstatelaw
waiverofactionforpartition
amendments
executionofadditionalinstruments.
construction
effectofinconsistencieswiththeact
waivers.
rightsandremediescumulative
attorneys’fees.
severability
heirs,successorsandassigns.
creditors.
counterparts
ruleagainstperpetuities.
powerofattorney.
investmentrepresentations
representationsandwarranties
erisarepresentationandcovenant.
confidentialinformation
thisLimitedLiabilityCompanyAgreementismadeandenteredintoeffectiveasofthe_________(m,d,y),(the‘effectivedate’)byandamongthepanyandeachofthememberswhosesignaturesappearonthesignaturepagehereof(the‘initialmembers’).inconsiderationofthemutualcovenantshereincontainedandforothergoodandvaluableconsideration,themembersandthepany(andeachpersonwhosubsequentlybeesanequityowner)herebyagreeasfollows:
article1.
definitions
thefollowingtermsusedinthisagreementshallhavethefollowingmeanings(unlessotherwiseexpresslyprovidedherein):
accretionamount.accretionamountshallmeananamount,putedwithoutduplication,attherateofsixpercent(6%)poundedannuallyon$1,000perpreferredunitmencingontheeffectivedateandendingontheearlierofthedateofdissolutionofthepany,thedatetheputoptionisexercisedpursuanttosectionorthedatethepreferredunitsareconvertedtomonunits,asappropriate.
act.actshallmeanthe_________(state)limitedliabilitypanyact,asamendedfromtimetotime.
affiliate.affiliateshallmean,withrespecttoanyperson,(i)anypersondirectlyorindirectlycontrolling,controlledby,orundermoncontrolwithsuchperson,and(ii)anypersonowningorcontrollingtenpercent(10%)ormoreoftheoutstandingvotinginterestsofsuchperson.forpurposesofthisdefinition,theterm‘controls,’‘iscontrolledby,’or‘isundermoncontrolwith’shallmeanthepossession,directorindirect,ofthepowertodirectorcausethedirectionofthemanagementandpoliciesofaperson,whetherthroughtheownershipofvotingsecurities,bycontractorotherwise.
agreement.agreementshallmeanthisLimitedLiabilityCompanyAgreementasoriginallyexecutedandasamendedfromtimetotime.
business.businessisdefinedinsection
businessplan.businessplanisdefinedinsection
capitalaccount.capitalaccountasofanygivendateshallmeanthecapitalaccountofeachequityownerasdescribedinarticle8andmaintainedtosuchdateinaccordancewiththisagreement.
capitalcontribution.capitalcontributionshallmeananycontributiontothecapitalofthepanyincashorpropertybyanequityownerwhenevermade.‘initialcapitalcontribution’shallmeantheinitialcontributiontothecapitalofthepanypursuanttothisagreementasshownonexhibit
certificateofformationorcertificate.thecertificateofformationorcertificateshallmeanthecertificateofformationofthepanyasfiledwiththesecretaryofstateasthesamemaybeamendedfromtimetotime.
changeofcontrol.changeofcontrolmeans(a)anymergerorconsolidationtowhichniiisapartyexceptforamergerinwhichaftergivingeffecttosuchmerger,theholdersofnii’soutstandingcapitalstockpossessingamajorityofthevotingpowertoelectamajorityofthesurvivingcorporation’sboardofdirectors(‘votingpower’)immediatelypriortothemergershallcontinuetoownthesurvivingcorporation’soutstandingcapitalstockpossessingthevotingpower,and(b)anytransactionorseriesofrelatedtransactionsinwhichcapitalstockrepresentinginexcessof50%ofnii’svotingpoweristransferred.
code.codeshallmeantheinternalrevenuecodeof1986,asamendedfromtimetotime.
monunit.monunitmeansanownershipinterestinthepanywhichentitlestheequityownerwhoholdssuchmonunittothefollowing:
(a)aproportionateshareoftheprofitsandlossesallocatedtoallmonunits,
(b)aproportionateshareofthevotinginterestsattributabletoallmonunitsheldbymembers,and
(c)suchotherrightsandobligationssetforthinthisagreement.
pany.panyshallmeanaaa,llc,a_________(state)limitedliabilitypany.
panyproperty.allassets(realorpersonal,tangibleorintangible,includingcash)ofthepany.
confidentialinformation.confidentialinformationmeansanyproprietaryinformation,whetherwrittenororal,pertainingtothebusiness,financialcondition,strategies,plans,policies,clients
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