Interactive template
Free legal form · Special Member Meeting Minutes
Special Member Meeting Minutes.
Special member meeting minutes for matters called outside the annual cycle.
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Find an attorney →When to use
Right for these situations.
When to use
Significant decision needs member actionOutside the annual cycle.
When to use
Your OA requires a special meetingFor a particular type of action.
When to use
A counterparty asked for a voteOn a specific transaction.
When to use
Need to record an extraordinary decisionFor permanent records.
Common mistakes
What to avoid.
Mistake
Insufficient noticeOA notice requirements must be met.
Mistake
Purpose too narrowActions outside the notice may be invalid.
Mistake
Vague substanceDocument specifically.
Mistake
Missing dissentsRecord member opposition.
FAQ
Common questions.
Who can call a special meeting?
Per OA. Often: Manager, any Member, or threshold members.
How much notice?
Per OA. Typically 7-14 days.
Actions outside the noticed purpose?
Generally no, unless all members consent.
Virtual?
Yes, if OA allows.
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