Limited Liability Company Agreement(有限责任公司章程)A.doc

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1、【英文名称】LimitedLiabilityCompanyAgreement【中文名称】有限责任公司章程【合同类型】商业文本[BusinessFormation]→股东协议[LimitedLiabilityCompanyAgreements]正文简单编辑 LIMITEDLIABILITYCOMPANYAGREEMENTOFAAA,LLCDatedasof_________(M,D,Y)TABLEOFCONTENTSARTICLE1DEFINITIONSARTICLE2FORMATION;TERM;FISCALYEAR2.1.Formation2.2.Term2.3.FiscalYearA

2、RTICLE3NAMEANDPLACEOFBUSINESS3.1.Name3.2.PrincipalPlaceofBusinessARTICLE4PURPOSEANDPOWERS4.1.Purpose4.2.PowersARTICLE5CAPITALCONTRIBUTIONS;MEMBERSHIPINTERESTS5.1.CapitalContributions5.2.NoticeandFundingofCapitalContributions5.4.NoReturnofCapitalContributions5.5.DesignatedAdditionalCarryMembersART

3、ICLE6BOARDOFMANAGERSANDOFFICERSOFTHECOMPANY6.1.DesignationofBoardofManagers6.2.Election;Resignation;Removal.6.3.BoardAction6.4.Meetings6.5.Quorum6.6.ActionByConsent6.7.TelephonicMeetings6.8.ManagersasAgents6.9.PowersoftheBoard6.10.Reimbursement6.11.NonExclusiveEngagement6.12.Officers6.13.CertainA

4、ctions6.14.ReliancebyThirdParties6.15.NoRighttoManageARTICLE7RIGHTSANDOBLIGATIONSOFLOFBERG7.1.Powers7.2.ConsultationwithInvestmentCommitteeARTICLE8OTHERAGREEMENTS8.1.TheInvestmentCommitteeandtheExecutiveCommittee8.2.OtherInvestments8.3.CertainOtherFees8.4.MCVBudget8.5.AdministrativeStaff8.6.Feesa

5、ndExpenses;CarryMemberCostsARTICLE9ACCOUNTSANDALLOCATIONS9.1.CapitalAccounts9.2.Allocations9.3.TaxAllocationsARTICLE10DISTRIBUTIONS10.1.Distributions10.2.CertainOtherDistributions10.3DistributionsinKind10.4.WithholdingRequirements10.5.ValuationsARTICLE11TRANSFEROFMEMBERSHIPINTERESTS11.1.Transfers

6、11.2.OwnershipofMembershipInterestsARTICLE12WITHDRAWAL;DISSOLUTIONANDLIQUIDATION12.1.WithdrawalofMembers12.3.Liquidation12.4.ReturnofExcessDistributionstoInvestorMembersARTICLE13TAXMATTERS;CERTAINREPRESENTATIONSOFMEMBERS13.1.DesignationofTaxMattersMember13.2.TaxReturns13.3.TaxableYear13.4.TaxElec

7、tions13.5.CertainRepresentationsofMembersARTICLE14BOOKSOFACCOUNT;REPORTS14.1.BooksofAccount14.2.ReportstoMembers14.3.FinalAccountingARTICLE15LIMITATIONONLIABILITY;INDEMNIFICATION15.1.LimitationonMembers'Liability15.2.L