Written Consent of the Managers
(IL LLC)

Summary

This Written Consent of the Managers (IL LLC) template is intended for use by the managers of an Illinois limited liability company (LLC) to take action without the need to vote at a meeting. This template includes practical guidance and drafting notes. Under Illinois law, actions requiring the consent of the managers of a limited liability company may be taken without a meeting, typically by majority approval. This template can be used to document a written consent of the managers—it includes the appropriate introductory language, general authority resolutions, and relevant operative resolutions. Any corresponding recitals can be inserted where indicated. For more information about the management of Illinois LLCs, see Management and Indemnification (IL LLC).