SPECIAL PURPOSE LLC FOR SELF-DIRECTED IRA OR 401K MEMBERS AND MANAGERS ANNUAL MEETING WORKSHEET

WORKSHEETS

"Protect Your Corporate Records. Don't forget to renew your Spiegel & Utrera, P.A. General Counsel Club membership along with submitting your Corporate Annual Meeting Worksheet." - Larry Spiegel	SPECIAL PURPOSE LLC FOR SELF-DIRECTED IRA ACCOUNT OR SELF-DIRECTED 401(K) MEMBERS' & MANAGERS' ANNUAL MEETING WORKSHEET If you would like to print this form in PDF format and fax it back to us, CLICK HERE.
	Re:	* required Name of Limited Liability Company
	Limited Liability Company Address:
	Mailing Address (if different):
	Members' Meeting	Date: , 20 Time:
	NOTE: If the date and time of the Members' Meeting is incomplete, the wording on the Annual Minutes Meeting paragraph will read "Meeting was held at the time, date and place as stated in the LLC Regulations."
	General Questions
	1. Did the Limited Liability Company issue membership certificates for every Member? Yes No
	2. Does the Limited Liability Company have any DBA's (doing business as)? Yes No
	If yes, list all names: 1st 2nd


List the name and address of each Member below: (you may use additional sheets if needed)

Name	Address	Membership Interest (%) - Please note original membership interest and any changes thereafter.
Example: John Doe	123 SW Any Street, Miami, FL 33145
		%
		%
		%
		%

Chairman of Members' Meeting: Secretary of Members' Meeting:

Does the above information represent a change of Members during the past year? Yes No

Managers' Meeting:	Date: , 20 Time:

(Please note, the Meetings may take place on the same day, but not at the same time.)
NOTE: If the date and time of the Managers' Meeting is incomplete, the wording on the Annual Minutes Meeting paragraph will read "Meeting was held at the time, date and place as stated in the LLC Regulations."

20 Managers of the Limited Liability Company:
(One person may be all positions. The Operating Manager is usually listed. You may also list Managing Members or you may assign titles such as Vice-Operating Manager, Secretary and Treasurer. If no titles are assigned, we will prepare the documents based on the original Articles of Organization)

Title	Name	Address
Operating Manager





Chairman of Managers' Meeting: Secretary of Managers' Meeting:

Does the above information represent a change of Managers during the past year? Yes No

Daytime Phone number you can be reached at:	* required
Email Address:	* required

Check here if you would like to have the minutes of your Annual Meeting emailed to you in PDF format.

Without any additional charge, you may include any special provision in the minutes of either the Members' or Managers' meeting. To discuss any matter which you feel should be included as a topic or resolution at either the Members' or Managers' Meeting, Check Here and give us a daytime phone number. A Spiegel & Utrera, P.A. Attorney will call you to discuss the matter at n extra charge. At Spiegel & Utrera, P.A. we want to help you keep your corporate records up to date.

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