California Single Member Llc Operating Agreement (Page 3 of 6) in pdf

California Single Member Llc Operating Agreement Page 3

(g)

All Company records as they relate to the Company's internal affairs for

the current and past four (4) fiscal years.

Member. The name and business address of the Member is as follows:

AME

DDRESS

Powers. The Company shall have the power and authority to do any and all acts

necessary or convenient to or in furtherance of the purposes described in Section 2

hereof, including all power and authority, statutory or otherwise, possessed by, or which

may be conferred upon, limited liability companies under the laws of the State of

California.

OPTION 1:

Management. The management of the Company shall be vested in the sole

Member. The Member shall have the full power and authority to authorize, approve or

undertake any action on behalf of the Company and to bind the Company without the

necessity of a meeting. In connection with the foregoing, the Member is authorized and

empowered:

a) To appoint by written designation filed with the records of the Company, one

or more persons to act on behalf of the Company as officers of the Company with such

titles as may be appropriate including the titles of President, Vice President, Treasurer,

Secretary and Assistant Secretary; and

b) To delegate any and all power and authority with respect to the business and

affairs of the Company to any individual or entity, including any officers or employees of

the Company.

Any person appointed as an officer of the Company with a title customarily

held by an officer of a corporation shall have the same power and authority to act on

behalf of the Company as an officer holding the same title would customarily have in a

corporation organized under the laws of the State of California.

[NAME OF

AUTHORIZED PERSON] is hereby designated as the authorized person, within the

meaning of the Act, to execute, deliver and file the Articles of Organization of the

Company, and together with other persons that may hereafter be designated, such other

certificates as may be necessary for the Company to qualify to do business in any

jurisdiction in which the Company may wish to conduct business.

OPTION 2:

Management. The management of the Company shall be vested in [NAME OF

MANAGER] who shall be the "Manager" of the Company until such time, if any as the

Member(s) appoint(s) another person or entity to serve as Manager. Any vacancy in the

office of the Manager shall be filled by the Member(s).

California Single Member Llc Operating Agreement Page 3