Limited Liability Company Agreement(有限责任公司章程)C

【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LIMITEDLIABILITYCOMPANYAGREEMENTofCCC,LLCbetweenAAAINC.andBBBCORPORATIONDatedasof_________(M,D,Y)TABLEOFCONTENTSARTICLEIDefinitionsSECTION1.01.DefinitionsSECTION1.02.DefinitionsGenerallyARTICLEIIGeneralProvisionsSECTION2.01.FormationSECTION2.02.NameSECTION2.03.TermSECTION2.04.PurposeSECTION2.05.RegisteredOffice/AgentSECTION2.06.PrincipalOfficeSECTION2.07.MembersARTICLEIIICapitalContributionsSECTION3.01.InitialCapitalContributionsSECTION3.02.AdditionalCapitalContributionsSECTION3.03.Withdrawals,InterestandCapitalAccountsARTICLEIVDistributionsSECTION4.01.DistributionsSECTION4.02.DistributionsinKindSECTION4.03.TaxWithholdingARTICLEVAllocationsandOtherTaxMattersSECTION5.01.CapitalAccountsSECTION5.02.AllocationofNetProfitsandNetLossesSECTION5.03.DefinitionofNetProfitsandNetLossesSECTION5.04.FederalIncomeTaxAllocationsSECTION5.05.ElectionsSECTION5.06.FiscalYearSECTION5.07.TaxMattersPartnerSECTION5.08.OtherTaxMattersARTICLEVIManagementSECTION6.01.DelegationofAuthoritySECTION6.02.ManagementCommitteeSECTION6.03.Employees;OfficersSECTION6.04.BusinessPlanSECTION6.05.MattersRequiringtheConsentofAllMembersARTICLEVIIDisputeResolutionSECTION7.01.NegotiationSECTION7.02.DisputeResolutionARTICLEVIIIBooksandRecordsSECTION8.01.BooksandRecordsSECTION8.02.ReportstoMembers;BudgetsARTICLEIXAdmissionofMembers;TransfersSECTION9.01.AdmissionofSubstituteorAdditionalMembersSECTION9.02.RestrictiononTransferSECTION9.03.RightofFirstRefusalARTICLEXExculpationandIndemnificationSECTION10.01.ExculpationandIndemnificationSECTION10.02.LiabilityoftheMembersARTICLEXIDissolution,LiquidationandTransferSECTION11.01.DissolutionSECTION11.02.LiquidationSECTION11.03.TimeLimitationSECTION11.04.MandatoryTransfersSECTION11.05.ClaimsofMembersARTICLEXIIBBBLoanSECTION12.01.BBBLoanARTICLEXIIIAgreementNotToCompeteSECTION13.01.AgreementNotToCompeteSECTION13.02.EnforcementARTICLEXIVMiscellaneousSECTION14.01.AmendmentsSECTION14.02.NoticesSECTION14.03.CounterpartsSECTION14.04.SeverabilitySECTION14.05.NoThird-PartyBeneficiariesSECTION14.06.GoverningLawSECTION14.07.PublicitySECTION14.08.WAIVEROFJURYTRIALSECTION14.09.ConsenttoJurisdictionSECTION14.10.HeadingsSECTION14.11.SurvivalSECTION14.12.NoWaiverSECTION14.13.EntireAgreementSECTION14.14.FurtherAssuranceEXHIBITAAddressesforNoticesEXHIBITBManagementCommitteeLIMITEDLIABILITYCOMPANYAGREEMENTdatedasof_________(M,D,Y),betweenAAAINC.,aNewYorkcorporation(AAA),andBBBCORPORATION,a_________(STATE)corporation(BBB).WHEREAS,havingformedalimitedliabilitycompanywiththenameCCC,LLC(theCompany)undertheAct(ashereinafterdefined)bythefilingofaCertificateofFormationwiththeSecretaryofStateoftheStateof_________onthedatehereof,thepartiesheretonowdesiretoenterintothisAgreementtogoverntheirrightsandobligationsasmembersthereof;WHEREAS,immediatelyfollowingtheexecutionanddeliveryofthisAgreement,AAAadBBBareenteringintotheContributionAgreementdatedasofthedatehereof(theContributionAgreement),amongAAA,BBBandtheCompany;andWHEREAS,simultaneouslywiththeexecutionanddeliveryoftheContributionAgreement,AAAandtheCompanyareenteringintotheLicenseAgreementandBBBandtheCompanyareenteringintotheBBBServicesAgreement.NOW,THEREFORE,inconsiderationofthepremisesandthemutualagreementsherein,andforothergoodandvaluableconsideration,thereceiptandadequacyofwhichareherebyacknowledged,thepartieshereto,intendingtobelegallyboundbythetermshereofapplicabletoeachofthem,herebyagreeasfollows:ARTICLEIDefinitionsSECTION1.01.Definitions.Whenusedherein,thefollowingtermshavethefollowingmeanings:Actmeansthe_________LimitedLiabilityCompanyActasineffectfromtimetotime,oranysuccessorstatute.Affiliatemeans,withrespecttoanyPerson,anyotherPersondirectlyorindirectly,throughoneormoreintermediaries,ControllingorControlledbyorundercommonControlwithsuchPerson.AgreementmeansthisLimitedLiabilityCompanyAgreementasitmaybeamended,supplementedorotherwisemodifiedfromtimetotime.ArbitratorhasthemeaningassignedtothatterminSection7.02.BusinessmeansthebusinessconductedbytheCompany,whichshallbethebusinessesconductedwiththeassetscontributedtotheCompanybyBBBpursuanttotheContributionAgreementassuchbusinessesmaybeexpandedorotherwisechangedfromtimetotimebytheCompanypursuanttothetermshereof.BusinessDaymeansadaythatisnotaSaturday,SundayorotherdayonwhichbankinginstitutionsintheStateofNewYorkareauthorizedorrequiredbylaw,regulationorexecutiveordertobeclosed.BusinessPlanhasthemeaningassignedtothatterminSection6.04.CapitalAccounthasthemeaningassignedtothatterminSection5.01.AAAhasthemeaningassignedtothatterminthepreamble.AAACompetitiveActivitieshasthemeaningassignedtothatterminSection13.01(b).CertificateofFormationmeanstheCertificateofFormationoftheCompanyasfiledwiththeSecretaryofStateoftheStateof_________onthedatehereof,asthesamemaybeamended,modifiedorotherwisesupplementedfromtimetotimeinaccordancewiththetermshereof.CodemeanstheInternalRevenueCodeof1986,asamendedfromtimetotime.Companyhasthemeaningas