{"id":219,"date":"2025-10-14T09:23:10","date_gmt":"2025-10-14T13:23:10","guid":{"rendered":"https:\/\/scootercam.net\/notes\/?p=219"},"modified":"2025-10-14T15:37:42","modified_gmt":"2025-10-14T19:37:42","slug":"initial-organizational-resolution","status":"publish","type":"post","link":"https:\/\/scootercam.net\/blog\/initial-organizational-resolution\/","title":{"rendered":"2.1 INITIAL ORGANIZATIONAL RESOLUTION"},"content":{"rendered":"\n<h1 class=\"wp-block-heading\">Initial Organizational Resolution<\/h1>\n\n\n\n<p><strong>of Scootercam Worldwide LLC<\/strong><br><strong>Adopted October 12, 2025<\/strong><\/p>\n\n\n\n<p>The undersigned, being the sole Member of <strong>Scootercam Worldwide LLC<\/strong>, a Michigan limited liability company (the \u201cCompany\u201d), hereby adopts the following resolutions and actions as of the date above.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>WHEREAS:<\/strong><\/h3>\n\n\n\n<p>The Member has filed Articles of Organization with the State of Michigan forming Scootercam Worldwide LLC, and desires to formally organize the Company and adopt certain governing actions.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>RESOLVED THAT:<\/strong><\/h2>\n\n\n\n<ol class=\"wp-block-list\">\n<li><strong>Adoption of Operating Agreement<\/strong><br>The <em>Operating Agreement of Scootercam Worldwide LLC<\/em>, dated October 12, 2025, is hereby adopted and approved as the governing document of the Company.<\/li>\n\n\n\n<li><strong>Principal Office and Registered Agent<\/strong><br>The Company\u2019s registered office shall be:<br><strong>1952 Lake Michigan Drive, Fennville, MI 49408.<\/strong><\/li>\n\n\n\n<li><strong>Management<\/strong><br>The Company shall be <strong>member-managed<\/strong>, and <strong>Rick Xaver<\/strong> is hereby designated as the sole Member and Manager with full authority to act on behalf of the Company.<\/li>\n\n\n\n<li><strong>Bank Account Authorization<\/strong><br>The Manager is authorized to open one or more bank accounts in the name of the Company, designate authorized signatories, and execute related financial documents.<\/li>\n\n\n\n<li><strong>Tax Identification<\/strong><br>The Manager is authorized to obtain a federal Employer Identification Number (EIN) from the IRS and any other tax registrations as necessary.<\/li>\n\n\n\n<li><strong>Intellectual Property and Asset Transfer<\/strong><br>The Company hereby accepts the transfer of intellectual property and physical assets from <strong>Rick Xaver<\/strong>, as detailed in the <em>Intellectual Property and Asset Assignment Agreement<\/em> executed concurrently with this resolution.<\/li>\n\n\n\n<li><strong>Books and Records<\/strong><br>The Manager shall establish proper accounting records and maintain all organizational documents at the principal office.<\/li>\n\n\n\n<li><strong>Ratification<\/strong><br>Any actions taken prior to the date of these resolutions by the Member in furtherance of the Company\u2019s formation or business are hereby ratified and approved in all respects.<\/li>\n<\/ol>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>IN WITNESS WHEREOF<\/strong>, the undersigned has executed this Initial Organizational Resolution as of the date first written above.<\/h3>\n\n\n\n<p><strong>__________________________<\/strong><br><strong>Rick Xaver, Sole Member and Manager<\/strong><br>Date: _______________________<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Initial Organizational Resolution of Scootercam Worldwide LLCAdopted October 12, 2025 The undersigned, being the sole Member of Scootercam Worldwide LLC, a Michigan limited liability company (the \u201cCompany\u201d), hereby adopts the following resolutions and actions as of the date above. WHEREAS: The Member has filed Articles of Organization with the State of Michigan forming Scootercam Worldwide &#8230; <a title=\"2.1 INITIAL ORGANIZATIONAL RESOLUTION\" class=\"read-more\" href=\"https:\/\/scootercam.net\/blog\/initial-organizational-resolution\/\" aria-label=\"Read more about 2.1 INITIAL ORGANIZATIONAL RESOLUTION\">Read more<\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[28],"tags":[],"class_list":["post-219","post","type-post","status-publish","format-standard","hentry","category-organizational-resolutions"],"_links":{"self":[{"href":"https:\/\/scootercam.net\/blog\/wp-json\/wp\/v2\/posts\/219","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/scootercam.net\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/scootercam.net\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/scootercam.net\/blog\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/scootercam.net\/blog\/wp-json\/wp\/v2\/comments?post=219"}],"version-history":[{"count":3,"href":"https:\/\/scootercam.net\/blog\/wp-json\/wp\/v2\/posts\/219\/revisions"}],"predecessor-version":[{"id":344,"href":"https:\/\/scootercam.net\/blog\/wp-json\/wp\/v2\/posts\/219\/revisions\/344"}],"wp:attachment":[{"href":"https:\/\/scootercam.net\/blog\/wp-json\/wp\/v2\/media?parent=219"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/scootercam.net\/blog\/wp-json\/wp\/v2\/categories?post=219"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/scootercam.net\/blog\/wp-json\/wp\/v2\/tags?post=219"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}