The provisions of the Charter contain a unique procedure for convening and holding meetings of the general meeting of participants, which makes it possible not to withstand long regulatory preparation periods when the meeting is held on the initiative and with the knowledge of all participants of the LLC at once.
This Charter of the limited liability company has been drawn up in accordance with Federal Law No. 14-FZ dated 08.02.1998 "On Limited Liability Companies". The document includes amendments introduced by Federal Law No. 287-FZ of 08.08.2024.:
- renaming of the "meeting of the general meeting of participants" to the "meeting for decision-making by the general meeting of participants";
- changes concerning the procedure for preparing for and holding meetings;
- changes concerning the procedure for making decisions by the general meeting of participants of the company by absentee voting;
- changes to the rules for drawing up the minutes of the general meeting of participants;
- other issues of regulating the activities of limited liability companies.
The proposed Charter does not contain excessive information about the LLC, which makes it possible not to amend the founding document when changing information about the LLC (the head, registered types of economic activity, data on the participants of the LLC), which are not mandatory for inclusion in the Charter.
At the same time, thanks to the created structure, the document regulates all organizational issues of the LLC's activities without the need to refer to the provisions of current legislation.
The basic information for editing for your LLC is in the first section of the document. At the same time, the provisions of the Charter contain a minimum of references to other points for ease of editing, if necessary.
The fields for mandatory editing are highlighted in color.