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Enter the full legal name of this person as it would appear on a legal document.
Enter the full legal name of this person as it would appear on a legal document.
An LLC Operating Agreement Amendment is the formal document that modifies specific provisions of an existing LLC Operating Agreement — adding or removing members, changing ownership percentages, updating profit/loss allocations, amending management rights, adding new classes of membership interest, or changing the registered agent. State LLC statutes generally require amendments to be adopted by the vote percentage specified in the original Operating Agreement (often a majority or supermajority of membership interest). A properly executed amendment is appended to and incorporated into the original Operating Agreement and should be stored with the LLC's official records. Fill out this free llc operating agreement amendment template online, e-sign it digitally, and download a legally valid PDF. no account or lawyer needed. Sections: LLC Information, Changes Being Made.
This ______________ Amendment to the Operating Agreement (this "Amendment") of ______________ (the "Company"), a limited liability company organized under the laws of the State of ______________, is entered into as of ______________ by and among the members of the Company listed on the signature page hereof.
WHEREAS, the members of the Company entered into an LLC Operating Agreement dated ______________ (the "Operating Agreement"); and
WHEREAS, the members desire to amend certain provisions of the Operating Agreement as set forth herein, in accordance with the amendment provisions thereof which require: ______________;
NOW, THEREFORE, in consideration of the mutual promises herein, the members hereby agree to amend the Operating Agreement as follows:
The following sections of the Operating Agreement are hereby amended as set forth below:
Sections amended: ______________
The following existing language is hereby deleted in its entirety: "______________"
The foregoing deleted language is hereby replaced with the following: "______________"
Except as expressly amended by this Amendment, all terms and conditions of the Operating Agreement shall remain in full force and effect, are hereby ratified and confirmed, and are incorporated herein by this reference. In the event of any conflict between this Amendment and the Operating Agreement, this Amendment shall control.
This Amendment is effective as of ______________ and shall be attached to and made a part of the Operating Agreement. This Amendment shall be filed with the Company's records and a copy provided to each member.
This Agreement shall be governed by and construed in accordance with the laws of the State of ______________, without regard to its conflict-of-laws principles.
Members signing this Amendment (______________): ______________________________ ______________ Date: ____________________