From: Kelley Lynch <kelley.lynch.2010@gmail.com>
Date: Sat, Nov 15, 2014 at 5:21 PM
Subject: Re: Traditional Holdings, LLC Corporate Books, Records, & Tax Returns
To: Jeffrey Korn cc: IRS, FBI, DOJ, FTB & Multiple Recipients
Jeffrey,
I've done some research today. According to the State of Kentucky, the only way the members (owners) of a Kentucky LLC may be changed or amended is by filing an annual report. Please see the attached annual reports re. TH for 2001, 2002, and 2003. These document were prepared by Westin and he personally signed two of them. As I confirmed in my emails to Cohen/Westin (that Westin acknowledged receiving), I did NOT handle corporate tax matters, etc. That would include filing any required forms. That was, from my understanding, the responsibility of Richard Westin. Please see the annual reports that Westin signed my name to as well. No Annual Reports were filed after 2003 and, as of that date, there were two members (owners): Leonard Cohen and Kelley Lynch. No Amended to the Articles of Organization (which can be viewed at the below link and which I emailed you earlier). Therefore, there have been no changes to membership interests; no trust agreement or document was established; profit sharing and distributions have not changed; etc. It is therefore legally impossible for Westin, via secret negotiations with Cohen, to change the ownership interests in this entity but Cohen testified that he had. Furthermore, TH is a Kentucky entity with no ties to California and was and is not registered to do business in California. The Court would have no jurisdiction or legal authority to change ownership interests. And yet it has. That may explain why lawyers, and one judge I discussed this with, view the judgment as illegal.
Have their been amendments to the formation documents and/or stock units re. BMT, LCI, or Old Ideas, LLC? Did Cohen and I have an agreement that said he did not have to pay me for services rendered or commissions due? No. We had no such agreement.
I would appreciate knowing when I can inspect all corporate books, records, tax returns, and review the records to determine what type of misconduct occurred with respect to my rightful legal interests in these entities.
And let's be clear about this date. I reported Cohen's tax fraud to Agent Bill Betzer/IRS on April 15, 2005. I reported problems with TH to the Kentucky Revenue Cabinet prior to that date. The lawsuit is retaliation and I was NOT served. Every document you filed in response to my motion to vacate is replete with fraudulent misrepresentations and perjured statements. Rice's own declaration appears to set forth a rather elaborate legal conspiracy that is taking place in many jurisdictions. I have discussed this with FBI.
Kelley Lynch
An LLC is required to maintain the following records at is principal office or other location as specified in the operating agreement: a list of each current and past member and manager; copies of the articles of organization of the LLC; copies of all federal, state and local tax returns of the LLC; and copies of the LLC operating agreement. If the following have not been set forth in the operating agreement, an LLC must also keep copies of the amount of each member’s capital contribution to the LLC; events that would trigger the LLC’s dissolution; and any other written documents prepared pursuant to a requirement in the operating agreement. LLCs must also file an annual report with the Secretary of State.
A limited liability company is formed in Kentucky by submitting the Articles of Organization and paying the $40 filing fee to Kentucky Secretary of State’s Office.
A limited partnership is an association of two or more persons with one or more limited partners and one or more general partners
A Kentucky limited liability company may amend its Articles of Organization by filing an Articles of Amendment with the Secretary of State. The filing fee with the Secretary of State is $40. Checks should be made payable to the “Kentucky State Treasurer”.
Note: The State of Kentucky does not make available a sample Articles of Amendment form. Therefore, FormLLCDirect has drafted a sample Articles of Amendment in Word format for your benefit, which is compliant with the Kentucky LLC Statute.
Please mail completed form and filing fee to:
Trey Grayson Room
Office of the Secretary of State
P. O. Box 718
Frankfort, KY 40602-0718
Frankfort, KY 40602-0718
To amend Articles of Organization:
Non-Profit Corporation – if the non-profit has members, the board of directors must adopt a resolution setting forth the proposed amendment, written notice of the proposed amendment must be sent to the members, and 2/3 of the members must meet or vote by proxy to adopt the amendment. If the non-profit does not have members, the board of directors must meet and a majority of the directors must adopt the amendment. KRS 273.263. Alternatively, the amendment may be adopted through the use of signed, written consents. KRS 273.377. - See more at: http://www.lexingtonkylawfirm.
According to KRS 275.030, an LLC is required to amend its Articles of Organization if:
- If it changes its name
- If it changes its management structure (e.g., goes from member-managed to manager-managed or vice versa)
- If it has previously specified a set dissolution date and then changes this dissolution date
- If it has been rendering professional services but will no longer do so
- If it has been operating as a nonprofit but will no longer do so
According to KRS 362.2-202, a Limited Partnership/LLLP is required to amend its Certificate of Limited Partnership if:
- If it admits a new general partner
- If a general partner disassociates
- If a person is appointed to wind up the partnership’s activities
- If any information listed in the existing Certificate has become false
According to KRS 271B.10-020, a Corporation may amend its Articles of Incorporation without Shareholder action if:
- If it has previously specified a set dissolution date and then changes this dissolution date
- If it wishes to remove its initial directors
- If it changes or increases its outstanding shares
- If it changes its name
In addition, all businesses must file an amendment if any of the following are changed:
- Registered Agent
- Registered Agent Address
- Principal Office Address
Finally, all businesses may file any amendment to their business formation document that it desires so long as the amendment conforms to the relevant business entity laws and the business’ own internal rules and regulations. See KRS 275.030(1), KRS 271B.10-010(1), KRS 362.2-202(4), and KRS 273.26
TRADITIONAL HOLDINGS, LLCGeneral Information
Current Officers
Individuals / Entities listed at time of formation
Images available online
Assumed NamesActivity History
Microfilmed Images
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