You can open the Holding Company Operating Agreement Template in multiple formats, including PDF, Word, and Google Docs.
Holding Company Operating Agreement Template Printable | Editable FormSample
[Name of the Holding Company]
[Company ID]
[Company Address]
[Company Phone]
[Member Name 1]
[Member ID 1]
[Member Address 1]
[Member Name 2]
[Member ID 2]
[Member Address 2]
This Operating Agreement outlines the operational structure and management of [Name of the Holding Company], established on [Establishment Date].
The Members hereby form a Limited Liability Company (LLC) under the laws of the state of [State], effective as of [Effective Date].
The purpose of this Holding Company is to own and manage various subsidiary companies, invest in other businesses, and perform any lawful activity permitted under the laws of [State].
The management of the Company shall be vested in its Members, who shall have full authority to manage the business affairs of the Company.
Members shall make capital contributions as follows: [Detail Member 1 Contributions], [Detail Member 2 Contributions].
Distributions of profits and losses shall be made to the Members in proportion to their respective ownership interests in the Company.
Meetings of the Members shall be held annually and at other times as necessary. Notices of meetings will be sent at least [Number] days in advance.
This Operating Agreement may be amended only by a written agreement signed by all Members.
This Agreement shall be governed by the laws of the state of [State].
Signed in [City], [Date].
[Signature of Member 1]
[Name of Member 1]
[Signature of Member 2]
[Name of Member 2]
[Name of the Holding Company]
[Company ID]
[Company Address]
[Company Phone]
[Member Name 1]
[Member ID 1]
[Member Address 1]
[Member Name 2]
[Member ID 2]
[Member Address 2]
This Operating Agreement establishes the regulations and guidelines for the operation of [Name of the Holding Company], created on [Establishment Date], to manage its wholly-owned subsidiaries.
The Members have formed a Limited Liability Company (LLC) under the laws of [State], effective as of [Effective Date].
The primary business purpose of the Company is to engage in the management and oversight of subsidiary companies and other related investments.
The Company shall be managed by its Members who have collectively authority to bind the Company.
Members shall contribute capital as follows: [Detail Member 1 Contributions], [Detail Member 2 Contributions].
Profits and losses shall be allocated among the Members as per their respective ownership interests.
Members shall hold regular meetings at least [Number] times a year, and decisions shall be made by a majority vote of the Members present.
Any amendments to this Agreement must be made in writing and signed by all Members.
This Agreement shall be governed by the laws of the state of [State].
Signed in [City], [Date].
[Signature of Member 1]
[Name of Member 1]
[Signature of Member 2]
[Name of Member 2]
Form
Please complete the form below to create the Holding Company Operating Agreement Template. All fields must be filled out to ensure a clear and comprehensive agreement. We provide examples to guide you through each step. Holding Company Operating Agreement Template 1. Company Information 2. Member Information 3. Purpose of the Company 4. Management Structure 5. Capital Contributions 6. Distributions 7. Transfer of Member Interests 8. Indemnification 9. Amendment Process 10. Signatures and Acceptance 11. Declaration and Signatures
PDF
WORD
Holding Company Operating Agreement Template Printable | Editable FormPrintable
