Kit, Seal & Sample Forms – Professional Limited Liability Company (LLC)

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Our Professional LLC Kit consists of a number of items that will help you comply with any state rules and regulations regarding documentation and record keeping. While the strict rules and regulations that states apply to corporations do not apply to limited liability companies (LLC’s), you will be well advised to hold periodic meetings and maintain accurate records. Membership certificates must be issued to LLC members and a record of the owners must be maintained. A metal seal is used to make an official impression identifying the company on official documents.

A MaxFilings Professional LLC Kit includes all of the following:

• 3 Ring Padded Binder with company name on spine.
• Alligator lookalike slip case.
• Company Seal with pouch.
• 21 Customized Membership Certificates with company name.
• Membership Roll.
• Checklist, instructions and worksheets.
• 8 Tab Dividers.
• Customized Minutes with company name.
• Customized Operating Agreement or Regulations with company name.
• Customized Agreements and Plans with company name.
• Waiver of Notice and Minutes of Annual Meeting of Members.
• Minutes of Special Members’ Meeting.
• Notice of Annual Meeting of Members.
• Manager(s) Resignation.
• Notice of Special Meeting of Members.
• Resolution granting Power of Attorney.
• Special Power of Attorney.
• Proxy.
• Independent Contractor Agreement.
• Employment Agreement.
• Banking Statement.
• Cafeteria Plan.
• Cafeteria Plan Employee Benefit Election.
• Written statement organizing Limited Liability Company.
• Consent of Member(s) to Election of Initial Manager(s).
• Consent of Member(s) to Election of Managing Member(s).
• Election of Manager(s).
• Election of Managing Member(s).
• Members’ promise to contribute capital.
• Professional Limited Liability Company Indemnification Plan.

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