This sample Operating Agreement is designed for a Single-Member LLC where the “Member” (owner) is the Gonen Statutory Trust.
In this structure, the Trust is the silent owner, while a Manager (who could be you or another appointed individual) handles the day-to-day business. This provides the ultimate “Future Securing” layer by separating the holding entity from the operating entity.
OPERATING AGREEMENT OF GONEN CAPITAL LLC
(A Wyoming Single-Member Limited Liability Company)
ARTICLE I: ORGANIZATION
1.1 Formation. The Company has been formed as a Wyoming Limited Liability Company by filing Articles of Organization with the Wyoming Secretary of State.
1.2 Name. The name of the Company is Gonen Capital LLC.
1.3 Sole Member. The sole member of the Company is the Gonen Statutory Trust (the “Member”), a Wyoming Statutory Trust.
1.4 Registered Agent. The Registered Agent for the Company in Wyoming shall be [Name of Registered Agent, e.g., Wyoming Registered Agent Services].
ARTICLE II: PURPOSE AND POWERS
2.1 Purpose. The Company is organized to engage in any lawful business, including but not limited to, the management of circular economy infrastructure, project finance, and the “Building and Securing” of sustainable assets.
2.2 Powers. The Company shall have all the powers granted to a limited liability company under the Wyoming Limited Liability Company Act.
ARTICLE III: MANAGEMENT
3.1 Management by Manager. The Company shall be Manager-Managed.
3.2 Authority. The Manager, appointed by the Member (the Trust), shall have the power to bind the Company, sign contracts, and open bank accounts.
3.3 Appointment. The Initial Manager shall be: [Name of Manager].
ARTICLE IV: CAPITAL CONTRIBUTIONS & DISTRIBUTIONS
4.1 Initial Contribution. The Member (Gonen Statutory Trust) has contributed [Amount, e.g., $1,000.00] to the Company as its initial capital contribution.
4.2 Distributions. 100% of profits and losses shall be allocated to the Member. Distributions shall be made at such times as the Manager determines, consistent with the Trust’s objectives.
ARTICLE V: SUCCESSION & PRIVACY
5.1 Transfer of Interest. As the Member is a Statutory Trust, any change in the Trustees or Beneficiaries of the Trust shall not affect the existence of this LLC.
5.2 Privacy. The Member’s internal Trust Agreement is a private document and shall not be attached to this public-facing Operating Agreement except where required by law.
SIGNATURE BLOCK
MEMBER:
GONEN STATUTORY TRUST
By: ____________________________
Name: [Trustee Name]
Title: Trustee
Date: [Current Date, 2026]
ACCEPTED BY MANAGER:
By: ____________________________
Name: [Manager Name]
Title: Manager
The “Future-Proof” Advantage
By using the Trust to sign as the Member, you have successfully created a “Double Shield”:
- Liability Shield: Claims against the LLC stop at the LLC assets.
- Privacy Shield: Anyone looking up the LLC will only see the Gonen Statutory Trust, and since Wyoming Trusts are private, the trail ends there.
Would you like me to help you create a “Compliance Calendar” to track the annual filing requirements for both your Wyoming Trust and your new LLC?