Growth And Development Services Corporation

2980 South Rainbow Boulevard

Las Vegas, Nevada 89146-6531

702/496-3057  Fax: 702/216-2988

Dear Manager:

We at Growth And Development Services Corporation Thank you for your request for the  Growth And Development Services Corporation Limited Liability Company Product Catalog.

Enclosed are your information for the  Growth And Development Services Corporation Limited Liability Company Solution, the  Growth And Development Services Corporation Limited Liability Company Annual Solution, the  Growth And Development Services Corporation Limited Liability Company Yearly Update, and the  Growth And Development Services Corporation Limited Liability Company Gold Option Upgrade.

If you have any questions about the information, we would appreciate your calling 702/496-3057 and leaving us a message with your name, phone number and the specific items or questions you have that need to be answered. We will certainly return your call as soon as possible to help in any way. We’ve tried to make the forms as simple as possible considering the complexity of the project.

We hope for your great satisfaction with our products and success with your present and future corporate endeavors.

Sincerely,

James Stoll

Processing Manager

Growth And Development Services Corporation

LIMITED LIABILITY COMPANY SHIELD

Most small-to-medium size Limited Liability Company officers and operating managers are too busy to devote their precious time and energy to anticipating and preparing for every possible assault on their limited liability company. Many potential problems can be eliminated by having proper limited liability company record keeping: Resolutions, Operating Agreement, Meeting Minutes, Benefit Plans, Employment Contracts, etc.

Growth And Development Services Corporation has assembled the Growth And Development Services Corporation

Limited Liability Company Solution.

Some of the benefits and features include:

Benefits

Reduces fear of financial assaults
Prepares your Limited Liability Company to meet bureaucratic demands (IRS, etc.)
Frequently prevents punitive actions and damages
Minimizes or prevents litigation costs
Often reduces and solves sensitive personnel issues
Eliminates most member disputes
Provides for unforeseen conditions and liabilities
Reduces outside consulting and legal costs
Creates the "fire escape" before the "fire"

Features

Customized for Your Limited Liability Company
Limited Liability Company Operating Agreement
Resolutions
Employee Agreements
Meeting Minutes
Meeting Notices
Benefit Plans
Limited Liability Company Annual Updates
(See our enclosed list of documents for more details)

All of the requested information in the Growth And Development Services Corporation Limited Liability Company Information Form is utilized by Growth And Development Services Corporation to create your Limited Liability Company’s unique operating agreement, resolutions, meeting minutes and other custom Limited Liability Company record keeping. Don’t delay! Contact Growth And Development Services Corporation today and request an application for the Limited Liability Company Solution for each Limited Liability Company which you represent.

Growth And Development Services Corporation 702/496-3057

2980 South Rainbow Boulevard

Las Vegas, Nevada 89146-6531

LIMITED LIABILITY COMPANY

SHIELD

TABLE OF CONTENTS

CUSTOMIZED TO YOUR LIMITED LIABILITY COMPANY!!

$749.00

  1. Statement By Organizer(s) Of Action Taken In Lieu Of Organizational Meeting Of Organizer(s) And Subscriber(s)
  2. Resignation of Organizers:
    1. Resignation Of 1st Organizer
    2. Resignation Of 2nd Organizer
    3. Resignation Of 3rd Organizer
    4. Resignation Of 4th Organizer
  3. Acceptance of Office by Members:
    1. Acceptance Of Office By 1st Member
    2. Acceptance Of Office By 2nd Member
    3. Acceptance Of Office By 3rd Member
    4. Acceptance Of Office By 4th Member
  4. Certified Copy Of Certificate Of Incorporation
  5. First Meeting Of Members
    1. Notice And Waiver Of Notice Of First Meeting Of Members
    2. Waiver Of Notice Of First Meeting Of Members
    3. Proxy - First Meeting Of Members
    4. Consent And Ratification By The Members Of The Statement By Organizer(s) Of Action Taken In Lieu Of Organizational Meeting Of Organizer(s) And Subscriber(s)
    5. Minutes Of First Meeting Of The Board Of Members
      1. Member’s Employment Forms:
        1. 1st Member
          1. Acceptance Of Office By Member
          2. Employment Agreement
          3. Confidential Information Agreement
          4. Resignation Of Member
        2. 2nd Member
          1. Acceptance Of Office By Member
          2. Employment Agreement
          3. Confidential Information Agreement
          4. Resignation Of Member
        3. 3rd Member
          1. Acceptance Of Office By Member
          2. Employment Agreement
          3. Confidential Information Agreement
          4. Resignation Of Member
        4. 4th Member
          1. Acceptance Of Office By Member
          2. Employment Agreement
          3. Confidential Information Agreement
          4. Resignation Of Member
  6. First Board of Members Meeting:
    1. Notices:
      1. Notice And Waiver Of Notice Of First Meeting Of Board Of Members - 1st Member
      2. Notice And Waiver Of Notice Of First Meeting Of Board Of Members - 2nd Member
      3. Notice And Waiver Of Notice Of First Meeting Of Board Of Members - 3rd Member
      4. Notice And Waiver Of Notice Of First Meeting Of Board Of Members - 4th Member
    2. Resolutions:
      1. Board Of Members’ Resolution On Board Of Members' Authority To Amend Operating Agreement
      2. Board Of Members’ Resolution For Blanket Authority To Sell Limited Liability Company Property
      3. Board Of Members' Resolution Authorizing Chief Managing Member's Expense Account
      4. Board Of Members' Resolution Authorizing Assistant Managing Member's Expense Account
      5. Board Of Members' Resolution Authorizing Secretary's Expense Account
      6. Board Of Members' Resolution Authorizing Bookkeeper’s Expense Account
    3. Officers Employment Forms:
      1. Chief Managing Member:
        1. Acceptance Of Office By Officer - Chief Managing Member
        2. Employment Agreement - Chief Managing Member
        3. Confidential Information Agreement - Chief Managing Member
        4. Resignation Of Officer - Chief Managing Member
      2. Assistant Managing Member:
        1. Acceptance Of Office By Officer-Assistant Managing Member
        2. Employment Agreement - Assistant Managing Member
        3. Confidential Information Agreement - Assistant Managing Member
        4. Resignation Of Officer - Assistant Managing Member
      3. Secretary:
        1. Acceptance Of Office By Officer-Secretary
        2. Employment Agreement - Secretary
        3. Confidential Information Agreement - Secretary
        4. Resignation Of Officer - Secretary
      4. Bookkeeper:
        1. Acceptance Of Office By Officer - Bookkeeper
        2. Employment Agreement - Bookkeeper
        3. Confidential Information Agreement - Bookkeeper
        4. Resignation Of Officer - Bookkeeper
    4. More Resolutions:
      1. Board Of Members' Resolution Stating Officers' Salaries
      2. Board Of Members' Resolution Calling For Repayment Of Salary Declared Unreasonable
      3. Officers' Consent For Repayment Of Compensation Declared Unreasonable
      4. Board Of Members' Resolution Terminating Officers' Salaries
      5. Board Of Members' Resolution Authorizing Purchase Of Death Benefit Contract
      6. Chief Managing Member Report Of Death Benefit Contract Recommendations
      7. Board Of Members' Resolution Authorizing Loans To Chief Managing Member
      8. Board Of Members' Resolution Authorizing Loans To Assistant Managing Member
      9. Board Of Members' Resolution Authorizing Loans To Secretary
      10. Board Of Members' Resolution Authorizing Loans To Bookkeeper
      11. Chief Managing Member’s Report Of Loan Recommendations Board Of Members' Resolution
      12. Fixing Attendance Fees For Members
    5. Resident Agent Forms:
      1. Member(s) Resolution For Authority To Appoint Resident Agent
      2. Letter Of Appointment Of Resident Agent By Organizer
      3. Letter Of Appointment Of Resident Agent By Member
      4. Letter Of Appointment Of Resident Agent By Chief Managing Member
      5. Letter Of Appointment Of Resident Agent By Assistant Managing Member
      6. Resident Agent Service Contract
      7. Certificate Of Acceptance Of Appointment By Resident Agent - Nevada
      8. Certificate Of Acceptance Of Appointment By Resident Agent - Other States
    6. More Resolutions:
      1. Board Of Members' Resolution For Initial Banking Accounts
      2. Board Of Members' Resolution For Borrowing Funds
      3. Board Of Members' Resolution On Chief Managing Member's Authority To Make Purchases
      4. Board Of Members' Resolution For Leasing Corporate Offices - Chief Managing Member
      5. Board Of Members' Resolution For Leasing Corporate Offices - Assistant Managing Member
      6. Board Of Members' Resolution For Engaging New Accountant
      7. Board Of Members' Resolution For Appointment Of Attorneys
      8. Dividends:
        1. Board Of Members' Resolution Stating Corporation's Dividend Policy - Monthly
        2. Board Of Members' Resolution Stating Corporation's Dividend Policy - Quarterly
        3. Board Of Members' Resolution Stating Corporation's Dividend Policy - Semi-Annually
        4. Board Of Members' Resolution Stating Corporation's Dividend Policy - Annually
        5. Board Of Members' Resolution Skipping Dividends - Monthly
        6. Board Of Members' Resolution Skipping A Dividend - Semi-Annually
        7. Board Of Members' Resolution Skipping A Dividend - Annually
    7. Benefit Plans:
      1. Board Of Members' Resolution Authorizing Adoption Of Corporate Cafeteria Plan
      2. Corporate Cafeteria Plan
      3. Board Of Members' Resolution Authorizing Adoption Of Employee Medical Reimbursement Plan
      4. Corporate Medical Reimbursement Plan
      5. Board Of Members' Resolution
      6. Authorizing Adoption Of Corporate Education Reimbursement Plan
      7. Corporate Educational Reimbursement Plan
      8. Board Of Members' Resolution Authorizing Adoption Of Wage Continuation Plan
      9. Board Of Members' Resolution Authorizing Adoption Of Group Life Insurance Plan
      10. Board Of Members' Resolution Authorizing Split-Dollar Insurance Plan
      11. Board Of Members' Resolution Authorizing Educational Loan Plan
      12. Board Of Members' Resolution Authorizing Scholarship Aid Program
      13. Board Of Members' Resolution Authorizing Adoption Of Group Legal Services Plan
      14. Board Of Members' Resolution Authorizing Adoption Of Financial Counseling Plan
      15. Members' Resolution For Adopting Employees' Welfare Plan
      16. Members' Resolution For Approval Of Benefit Plan
      17. Members' Resolution For Adoption Of Profit-Sharing Plan
      18. Members' Resolution For Adoption Of Pension Plan
  7. Corporation By-Laws
  8. First Annual Members' Meeting:
    1. Notice Of First Annual Meeting Of Members
    2. Minutes Of Annual Meeting Of Members
    3. Waiver Of Notice Of The First Annual Meeting Of Members
    4. Proxy - Annual Meeting Of Members
    5. Consent Of Members To Discontinue Using The Sub Chapter "S" Election
    6. Member Employment Forms:
      1. First Member
        1. Acceptance Of Office By Member
        2. Employment Agreement
        3. Confidential Information Agreement
        4. Resignation Of Member
      2. Second Member
        1. Acceptance Of Office By Member
        2. Employment Agreement
        3. Confidential Information Agreement
        4. Resignation Of Member
      3. Third Member
        1. Acceptance Of Office By Member
        2. Employment Agreement
        3. Confidential Information Agreement
        4. Resignation Of Member
      4. Fourth Member
        1. Acceptance Of Office By Member
        2. Employment Agreement
        3. Confidential Information Agreement
        4. Resignation Of Member
  9. First Annual Board of Members Meeting
    1. Notices:
      1. Notice Of First Annual Members’ Meeting - 1st Member
      2. Notice Of First Annual Members’ Meeting - 2nd Member
      3. Notice Of First Annual Members’ Meeting - 3rd Member
      4. Notice Of First Annual Members’ Meeting - 4th Member
    2. Annual Board of Members Meeting
    3. Waiver of Notices:
      1. Waiver Of Notice Of The First Annual Meeting Of Board Of Members - 1st Member
      2. Waiver Of Notice Of The First Annual Meeting Of Board Of Members - 2nd Member
      3. Waiver Of Notice Of The First Annual Meeting Of Board Of Members - 3rd Member
      4. Waiver Of Notice Of The First Annual Meeting Of Board Of Members - 4th Member
    4. Minutes Of Annual Board Of Members Meeting
    5. Officers Employment Forms:
    6. Chief Managing Member:
      1. Acceptance Of Office By Officer - Chief Managing Member
      2. Employment Agreement - Chief Managing Member
      3. Confidential Information Agreement - Chief Managing Member
      4. Resignation Of Officer - Chief Managing Member
    7. Assistant Managing Member:
      1. Acceptance Of Office By Officer-Assistant Managing Member
      2. Employment Agreement - Assistant Managing Member
      3. Confidential Information Agreement - Assistant Managing Member
      4. Resignation Of Officer - Assistant Managing Member
    8. Secretary:
      1. Acceptance Of Office By Officer-Secretary
      2. Employment Agreement - Secretary
      3. Confidential Information Agreement - Secretary
      4. Resignation Of Officer - Secretary
    9. Bookkeeper:
      1. Acceptance Of Office By Officer - Bookkeeper
      2. Employment Agreement - Bookkeeper
      3. Confidential Information Agreement - Bookkeeper
      4. Resignation Of Officer - Bookkeeper
  10. Other Forms For Your Convenience:
    1. Special Meetings Of The Members Or Board Of Members:
      1. Members' Resolution
      2. Board Of Members' Resolution
      3. Notice Of Special Meeting Of Members
      4. Special Meeting Of Members
      5. Waiver Of Notice Of Special Meeting Of Members
      6. Proxy - Special Meeting Of Members
    2. "Special" Meeting Of The Board Of Members
      1. Notice Of Special Members’ Meeting
      2. Minutes Of Special Board Of Members Meeting
      3. Waiver Of Notice Of The Special Meeting Of Board Of Members
      4. Notice And Waiver Of Notice Of Special Meeting Of Board Of Members
      5. Board Of Members' Resolution
    3. Spare Employee Agreements:
      1. Member
        1. Acceptance Of Office By Member
        2. Employment Agreement
        3. Confidential Information Agreement
        4. Resignation Of Member
      2. Officer
        1. Acceptance Of Office By Personnel
        2. Employment Agreement
        3. Confidential Information Agreement
        4. Resignation Of Personnel

Growth And Development Services Corporation

LIMITED LIABILITY COMPANY

ANNUAL SOLUTION

Most small-to-medium size Limited Liability Company officers and Members are too busy to devote their precious time and energy to anticipating and preparing for every possible assault on their Limited Liability Company. Many potential problems can be eliminated by having proper limited liability company record keeping: Resolutions, By-laws, Meeting Minutes, Benefit Plans, Employment Contracts, etc.

Growth And Development Services Corporation has assembled the Growth And Development Services Corporation

Limited Liability Company Annual Solution.

Some of the benefits and features include:

Benefits

Reduces fear of financial assaults
Prepares your Limited Liability Company to meet bureaucratic demands (IRS, etc.)
Frequently prevents punitive actions and damages
Minimizes or prevents litigation costs
Often reduces and solves sensitive personnel issues
Eliminates most member disputes
Provides for unforeseen conditions and liabilities
Reduces outside consulting and legal costs
Creates the "fire escape" before the "fire"

Features

Customized for Your Limited Liability Company
Resolutions
Employee Agreements
Meeting Minutes
Meeting Notices
Limited Liability Company Annual Updates
(See our enclosed list of documents for more details)

All of the requested information in the Growth And Development Services Corporation Limited Liability Company Annual Information Form is utilized by Growth And Development Services Corporation to create your Limited Liability Company’s unique, meeting minutes and other custom limited liability company record keeping. Don’t delay! Contact Growth And Development Services Corporation today and request an application for the Limited Liability Company Solution and the Limited Liability Company Annual Solutions for each Limited Liability Company which you represent.

Growth And Development Services Corporation 702/496-3057

2980 South Rainbow Boulevard

Las Vegas, Nevada 89146-6531

LIMITED LIABILITY COMPANY

ANNUAL SOLUTION

TABLE OF CONTENTS

CUSTOMIZED TO YOUR LIMITED LIABILITY COMPANY!!

$149.00

  1. Annual Meeting Of Members:
    1. Notice Of Annual Meeting Of Members
    2. Waiver Of Notice Of Annual Meeting Of Members (Member Waiver)
    3. Proxy - Annual Meeting Of Members
    4. Member Agreements:
      1. Member #1
        1. Acceptance Of Office By Member
        2. Employment Agreement
        3. Confidential Information Agreement
        4. Resignation Of Member
      2. Member #2
        1. Acceptance Of Office By Member
        2. Employment Agreement
        3. Confidential Information Agreement
        4. Resignation Of Member
      3. Member #3
        1. Acceptance Of Office By Member
        2. Employment Agreement
        3. Confidential Information Agreement
        4. Resignation Of Member
      4. Member #4
        1. Acceptance Of Office By Member
        2. Employment Agreement
        3. Confidential Information Agreement
        4. Resignation Of Member
    5. Notices:
      1. Notice Of Annual Members Meeting
      2. Notice Of Annual Members Meeting
      3. Notice Of Annual Members Meeting
      4. Notice Of Annual Members Meeting
  2. Minutes Of Annual Meeting Of The Board Of Members
    1. Waivers:
      1. Waiver Of Notice Of Annual Meeting Of Board Of Members
      2. Waiver Of Notice Of Annual Meeting Of Board Of Members
      3. Waiver Of Notice Of Annual Meeting Of Board Of Members
      4. Waiver Of Notice Of Annual Meeting Of Board Of Members
    2. Employee Agreements:
      1. Chief Managing Member
        1. Acceptance Of Office By Chief Managing Member
        2. Employment Agreement
        3. Confidential Information Agreement
        4. Resignation Of Chief Managing Member
      2. Assistant Managing Member
        1. Acceptance Of Office By Assistant Managing Member
        2. Employment Agreement
        3. Confidential Information Agreement
        4. Resignation Of Assistant Managing Member
      3. Secretary
        1. Acceptance Of Office By Secretary
        2. Employment Agreement
        3. Confidential Information Agreement
        4. Resignation Of Secretary
      4. Bookkeeper
        1. Acceptance Of Office By Bookkeeper
        2. Employment Agreement
        3. Confidential Information Agreement
        4. Resignation Of Bookkeeper
    3. Resolutions:
      1. Board Of Members' Resolution Stating Officers' Salaries
      2. Board Of Members' Resolution Calling For Repayment Of Salary Declared Unreasonable
      3. Officers' Consent For Repayment Of Compensation Declared Unreasonable
      4. Board Of Members' Resolution Terminating Officers' Salaries
      5. Board Of Members' Resolution Authorizing Reimbursement To Chief Managing Member
      6. Board Of Members' Resolution Authorizing Reimbursement To Assistant Managing Member
      7. Board Of Members' Resolution Authorizing Reimbursement To Secretary
      8. Board Of Members' Resolution Authorizing Reimbursement To Bookkeeper
      9. Board Of Members' Resolution Authorizing Chief Managing Member's Expense Account
      10. Board Of Members' Resolution Authorizing Assistant Managing Member's Expense Account
      11. Board Of Members' Resolution Authorizing Secretary's Expense Account
      12. Board Of Members' Resolution Authorizing Bookkeeper’s Expense Account
    4. Resident Agent:
      1. Member(s’) Resolution For Authority To Appoint Resident Agent
      2. Letter Of Appointment Of Resident Agent - Member
      3. Letter Of Appointment Of Resident Agent - Chief Managing Member
      4. Letter Of Appointment Of Resident Agent - Assistant Managing Member
      5. Resident Agent Service Contract
      6. Certificate Of Acceptance Of Appointment By Resident Agent
    5. More Resolutions:
      1. Board Of Members' Resolution For Leasing Corporate Offices
      2. Board Of Members' Resolution On Chief Managing Member's Authority To Make Purchases
      3. Board Of Members' Resolution For Banking Accounts
      4. Board Of Members' Resolution For Borrowing Funds
      5. Board Of Members' Resolution Fixing Attendance Fees For Members
      6. Board Of Members' Resolution Authorizing Loans To Chief Managing Member
      7. Board Of Members' Resolution Authorizing Loans To Assistant Managing Member
      8. Board Of Members' Resolution Authorizing Loans To Secretary
      9. Board Of Members' Resolution Authorizing Loans To Bookkeeper
      10. Chief Managing Member’s Report Of Loan Recommendations
      11. Members' Resolution On Board Of Members' Authority To Amend Bylaws
      12. Members' Resolution For Blanket Authority To Sell Corporate Property
      13. Board Of Members' Resolution For Replacing Old And Engaging New Accountant
      14. Board Of Members' Resolution For Engaging New Accountant
      15. Board Of Members’ For Replacing Old And Appointing New Attorneys
      16. Board Of Members' Resolution For Appointment Of Attorneys
    6. Dividends:
      1. Board Of Members' Resolution Stating Dividend Policy - Monthly
      2. Board Of Members' Resolution Stating Dividend Policy - Quarterly
      3. Board Of Members' Resolution Stating Dividend Policy - Semi-Annually
      4. Board Of Members' Resolution Stating Dividend Policy - Yearly
      5. Board Of Members' Resolution Skipping Dividends - Monthly
      6. Board Of Members' Resolution Skipping A Dividend - Quarterly
      7. Board Of Members' Resolution Skipping A Dividend - Semi-Annual Board
      8. Board Of Members' Resolution Skipping A Dividend - Yearly
    7. Benefits
      1. Board Of Members' Resolution Authorizing Purchase Of Death Benefit Contract
      2. Chief Managing Member Report Of Death Benefit Contract Recommendations
  3. Spare Forms:
    1. Resolutions:
      1. Members' Resolution
      2. Board Of Members' Resolution
    2. Special" Meeting Of The Members
      1. Notice Of Special Meeting Of Members
      2. Special Meeting Of Members
      3. Waiver Of Notice Of Special Meeting Of Members
      4. Proxy - Special Meeting Of Members
      5. Members' Resolution
    3. "Special" Meeting Of The Board Of Members
      1. Notice Of Special Members’ Meeting Minutes Of Special Board of Members Meeting
      2. Waiver Of Notice Of The Special Meeting Of Board Of Members
      3. Notice And Waiver Of Notice Of Special Meeting Of Board Of Members
      4. Board Of Members' Resolution
    4. Employee Agreements:
      1. Member:
        1. Acceptance Of Office By Member
        2. Employment Agreement
        3. Confidential Information Agreement
        4. Resignation Of Member
      2. Officer:
        1. Acceptance Of Office By Personnel
        2. Employment Agreement
        3. Confidential Information Agreement
        4. Resignation Of Personnel

Growth And Development Services Corporation

LIMITED LIABILITY COMPANY YEARLY UPDATE

Most small-to-medium size Limited Liability Company officers and operating managers are too busy to devote their precious time and energy to anticipating and preparing for every possible assault on their Limited Liability Company. Many potential problems can be eliminated by having proper limited liability company record keeping: Resolutions, By-laws, Meeting Minutes, Benefit Plans, Employment Contracts, etc. This set of customized documents is specifically designed for Limited Liability Companies that have had no changes in operating managers, officers, or modes of operation over the past years.

Growth And Development Services Corporation has assembled the Growth And Development Services Corporation

Limited Liability Company Yearly Update.

Some of the benefits and features include:

Benefits

Reduces fear of financial assaults
Prepares your Limited Liability Company to meet bureaucratic demands (IRS, etc.)
Frequently prevents punitive actions and damages
Minimizes or prevents litigation costs
Often reduces and solves sensitive personnel issues
Eliminates most member disputes
Provides for unforeseen conditions and liabilities
Reduces outside consulting and legal costs
Creates the "fire escape" before the "fire"

Features

Customized for Your Limited Liability Company
Meeting Minutes
Meeting Notices
Limited Liability Company Annual Updates
(See our enclosed list of documents for more details)

All of the requested information in the Growth And Development Services Corporation Limited Liability Company Annual Update Information Form is utilized by Growth And Development Services Corporation to create your Limited Liability Company’s unique annual meeting minutes and other custom limited liability company record keeping. Don’t delay! Contact Growth And Development Services Corporation today and request an application for the Limited Liability Company Solution, the Limited Liability Company Annual Solution and the Limited Liability Company Yearly Update for each Limited Liability Company which you represent.

Growth And Development Services Corporation 702/496-3057

2980 South Rainbow Boulevard

Las Vegas, Nevada 89146-6531

LIMITED LIABILITY COMPANY

YEARLY UPDATE

TABLE OF CONTENTS

CUSTOMIZED TO YOUR LIMITED LIABILITY COMPANY!!

$149.00

  1. Annual Meeting of Members:
    1. Notice Of Annual Meeting Of Members
    2. Annual Meeting Of Members
    3. Waiver Of Notice Of Annual Meeting Of Members (Member Waiver)
    4. Proxy - Annual Meeting Of Members
  2. Annual Board of Members Meeting:
    1. Notices:
      1. Notice Of Annual Board of Members Meeting
      2. Notice Of Annual Board of Members Meeting
      3. Notice Of Annual Board of Members Meeting
      4. Notice Of Annual Board of Members Meeting
    2. Minutes Of Annual Meeting Of The Board Of Members
      1. Waiver Of Notice Of Annual Meeting Of Board Of Members
      2. Waiver Of Notice Of Annual Meeting Of Board Of Members
      3. Waiver Of Notice Of Annual Meeting Of Board Of Members
      4. Waiver Of Notice Of Annual Meeting Of Board Of Members
    3. Resolutions:
      1. Board Of Members' Resolution Calling For Repayment Of Salary Declared Unreasonable
      2. Officers' Consent For Repayment Of Compensation Declared Unreasonable
      3. Board Of Members' Resolution Terminating Officers' Salaries
      4. Board Of Members' Resolution For Borrowing Funds
      5. Board Of Members' Resolution Authorizing Loans To Chief Operating Manager
      6. Board Of Members' Resolution Authorizing Loans To Assistant Operating Managing Member
      7. Board Of Members' Resolution Authorizing Loans To Secretary
      8. Board Of Members' Resolution Authorizing Loans To Bookkeeper
      9. Chief Operating Manager’s Report Of Loan Recommendations
    4. Resident Agent:
      1. Member(s') Resolution For Authority To Appoint Resident Agent
      2. Letter Of Appointment Of Resident Agent - Member
      3. Letter Of Appointment Of Resident Agent - Chief Operating Manager
      4. Letter Of Appointment Of Resident Agent - Assistant Operating Managing Member
      5. Resident Agent Service Contract
      6. Certificate Of Acceptance Of Appointment By Resident Agent
  3. Spare Forms:
    1. Resolutions:
      1. Members' Resolution
      2. Board Of Members' Resolution
    2. "Special" Meeting Of The Members
      1. Notice Of Special Meeting Of Members
      2. Special Meeting Of Members
      3. Waiver Of Notice Of Special Meeting Of Members
      4. Proxy - Special Meeting Of Members
      5. Members' Resolution
    3. "Special" Meeting Of The Board Of Members
      1. Notice Of Special Members’ Meeting
      2. Minutes Of Special Board Of Members Meeting
      3. Waiver Of Notice Of The Special Meeting Of Board Of Members
      4. Notice And Waiver Of Notice Of Special Meeting Of Board Of Members
      5. Board Of Members' Resolution

LIMITED LIABILITY COMPANY

GOLD OPTION UPGRADE

TABLE OF CONTENTS

$149.50

This set of customized documents includes over 50 special resolutions and is currently under development.  Plans are to have it and a list of contents, available by the end of year 2001.

YOUR PRIVACY IS PROTECTED

In order to process your application(s) for your corporation, not-for-profit corporation, or limited liability company, Growth And Development Services Corporation may ask for private Information about your officers, directors or members. Information we collect about you will not be given to anyone without your consent, except when necessary to conduct our business or under legal court order.

DISCLAIMER

Although care has been taken to ensure the accuracy and utility of the information and forms contained in the Growth And Development Services Corporation documents, neither Growth And Development Services Corporation nor the authors of these documents assumes any liability in connection with any use thereof. All Growth And Development Services Corporation documents are provided with the understanding that neither Growth And Development Services Corporation nor the authors are engaged in rendering legal, accounting or other professional services. Growth And Development Services Corporation is purely a data processing service company engaged in processing your company information for your exclusive use only. Growth And Development Services Corporation provides documents which contain sophisticated techniques, ideas and suggestions to help develop company financial and legal plans to suit company circumstances. Any such plans of necessity require competent professional help before being devised and implemented. The documents provided by Growth And Development Services Corporation should not be used as a substitute for professional assistance essential to planning your company's business, financial, tax and legal affairs.