LimitedLiabilityCoAgreement(有限责任公司程)B.docVIP

个人收集整理 勿做商业用途 封 面 作者：Pan Hongliang 仅供个人学习 【英文名称】 Limited Liability Co. Agreement 【中文名称】 有限责任公司章程 【合同类型】 商业文本[Business Formation] → 股东协议[Limited Liability Company Agreements] 正文 HYPERLINK javascript:Editor() 简单编辑 ? AMENDED AND RESTATEDLIMITED LIABILITY COMPANY AGREEMENT OFAAA LLCdated as of _________(M,D,Y)TABLE OF CONTENTS ARTICLE 1 DEFINITIONSARTICLE 2 GENERAL2.1 Formation2.2 Principal Office2.3 Registered Office and Registered Agent2.4 Purpose of the Company2.5 Date of Dissolution2.6 Qualification2.7 Members2.8 Reliance by Third PartiesARTICLE 3 CAPITALIZATION OF THE COMPANY3.1 Initial Capital Contributions3.2 Additional Capital Contributions3.3 Loans3.4 Maintenance of Capital Accounts3.5 Capital Withdrawal Rights, Interest and PriorityARTICLE 4 DISTRIBUTIONS4.1 Distributions of Available Cash4.2 Persons Entitled to Distributions4.3 Limitations on DistributionsARTICLE 5 ALLOCATIONS5.1 Profits5.2 Losses5.3 Regulatory Allocations5.4 Tax Allocations: Code Section 704(c)5.5 Change in Percentage Interests5.6 WithholdingARTICLE 6 MEMBERS MEETINGS6.1 Meetings of Members; Place of Meetings6.2 Quorum; Voting Requirement6.3 Proxies6.4 Action Without Meeting6.5 Notice6.6 Waiver of NoticeARTICLE 7 MANAGEMENT AND CONTROL.7.1 Board of Directors7.2 Meetings of the Board7.3 Quorum and Acts of the Board7.4 Electronic Communications7.5 Committees of Directors7.6 Compensation of Directors7.7 Directors as Agents7.8 Officers; Agents7.9 Matters Requiring Member ApprovalARTICLE 8 LIABILITY AND INDEMNIFICATION8.1 Limitation on Liability of Members, Directors and Officers8.2 IndemnificationARTICLE 9 TRANSFERS OF MEMBERSHIP INTERESTS..9.1 General Restrictions9.2 Permitted Transferees9.3 Substitute Members9.4 Effect of Admission as a Substitute Member9.5 Consent9.6 No Dissolution9.7 Additional Members.9.8 Right of First Refusal9.9 Registration Rights Agreement9.10