This Written Consent of the Members template can be used by the members of a Delaware limited liability company to authorize company actions by written consent in lieu of a meeting. This template includes practical guidance and drafting notes. This template provides a framework into which any number of desired company actions can be authorized. To the extent that the limited liability company agreement may restrict or prohibit the undertaking of certain actions by written consent, you should review the company agreement to confirm that the desired actions can in fact be undertaken by written consent. You should also review the company's remaining governing documents to determine whether any other requirements apply. For a full listing of key content covering Delaware Limited Liability Company formation, organization, maintenance, ownership, management, and dissolution, see Limited Liability Company Resource Kit (DE). For additional information regarding limited liability companies in Delaware generally, see Formation and Qualification (DE LLC) and Management and Indemnification (DE LLC).