LLC Operating Agreement

INTERNATIONAL LIMITED LIABILITY COMPANIES ACT, 2011
(No. 13 of 2011)

Operating Agreement

(1) Will the Company have an operating agreement to govern the relations among and between members, managers and the Company?

(2) Name of the Company is:

(3) Date of filing of Articles of Organisation

(4) The Registered Agent of the Company in Belize is: Alpha Services Limited of No. 84 Albert Street, Belize City, Belize.

(5) The principal place of business of the Company outside of Belize is:

(6) The main objectives and purposes of the Company are:

(7) Will the Company be member managed?
If Yes, Please provide the details of each member below:

Copy the following text below into the text area and fill out
for each member.
-----------------------------------------------------
Name of Member:
Address:
Phone:
Email Address:
-----------------------------------------------------  

OR Alternately

(8) Will the Company be managed by Manager(s)?
If Yes, Please provide the details of each manager below:

Copy the following text below into the text area and fill out
for each manager.
-----------------------------------------------------
Name of Manager:
Address:
Phone:
Email Address:
-----------------------------------------------------  

(9) If management of the Company is to be vested in one or more managers, what are the powers to be exercised by the managers?
Here specify such powers and any restrictions, if any.

(10) Will there be different classes or groups of members?
If Yes, Please specify their rights, powers and duties, if any below:

(11) Will the exercise or division of management on voting rights among different classes or groups of members on managers be on a per capita or other basis?
If Yes, Please specify below:

(12) With respect to voting will approval or consent of members or managers be required?
If Yes, provide for notice of time, place and purpose of meeting, waver of notice, action by consent without a meeting, quorum requirements, authorization by proxy etc. Please specify below:

(13) Will there be any restrictions on the transfer of any option rights to acquire or sell any member’s interest in the Company?

If Yes, Please specify below:

OR Alternately, As regards 9 through 13 above you may select our:

(14) Standard Operating Agreement, in case of a member managed or manager managed Company with single or multiple members and or managers, as the case may be.

(15) What are the Capital contribution of the members?

Copy the following text below into the text area and fill out
for each member.
-----------------------------------------------------
Name of Member:
Address:
Amount of Capital Contribution:
Type of Capital Contribution
(cash,services,promise,etc):
Membership Interest %:
-----------------------------------------------------  

(16) Will additional capital contributions be required?
If yes, describe how it will be treated for example as loan with interest, or otherwise and the procedures for calls and limits, if any?

(17) What, if any, are the remedies for failure to contribute required additional capital?

(18) Can additional members join the Company?
If yes, describe the procedures for joining, capital contributions required and such other terms and conditions you may require, example unanimous member consent etc.

(19) What events will cause dissolution of the Company?
(a) Entry of a decree of judicial dissolution under statutes.
(b) Bankruptcy of the Company.
(c) Expiration of limited duration.
(d)Other.
If other, specify below:

OR Alternately, As regards 16 through 19 above you may select our:

(20) Standard Operating Agreement, in case of a member managed or manager managed Company with single or multiple members and or managers, as the case may be.

(21) The Company is required to maintain accounting records for a minimum of five (5) years. Indicate the name and address of the place where the accounting records will be kept, whether within or outside of Belize. In the event of a change, you are required to notify us within 14 days of such change, in default your company may be struck from the register.

*Please include the following: Name/Company, Address, Tel.

DUE DILIGENCE REQUIREMENTS

22.Provide a copy of EACH director, shareholder, beneficial owner, member, manager, settlor, trustee, protector, founder and all persons requesting the registration of the Corporation:
I. Notarized copy Passport with picture and signature data pages
II. In the alternative a notarized copy of any government/official issued form of identification with picture and signature
III. In the alternative if a Company will hold any of the above positions, then copy of the Corporate documents, a Certificate of Good Standing and Certificate of Incumbency detailing the directors/officers and shareholders/members of the Company
IV. Recent Utility bill within 3 months
V. Two Character references from an attorney or accountant or business associate which you have done business with for more than 2 years
VI. Bank reference- only if requesting a bank account

*I/We declare and confirm the above information is true and correct and that the company will not be used for money laundering, terrorist activities, or any other illegal activity or in a manner likely to damage the good name of Alpha Services Limited or the jurisdiction of incorporation. I/We acknowledge the requirements of your AML/CFT Compliance Policy and agree to comply therewith. I/We will take independent legal advice before proceeding and I am/We are aware, and intend, to honour my/our legal responsibilities in my/our jurisdiction.

I/We confirm and agree that should any changes occur in the information contained herein I/We will inform Alpha Services Limited.

Signature of customer

Dated this day of , 20


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Alpha Services Limited

EQUITY HOUSE, buy cialis search Ground Floor, viagra sales

#84 Albert Street • P.O. Box 831

Belize City, Belize

Contacts:

Rodwell R.A

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. Williams – Executive Director/Attorney

Nigel Ebanks – Director/Attorney

Tania Moody – Director/Attorney

Cadine Rhamdas – Administrative Director

Tel # (501) 227-1847

Fax# (501) 227-5278

E-Mail: info@alphaservicesltd.com

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