MINUTES OF MEETING OF THE _____________________ OF ____________________
A meeting of the ____________________ of the above named limited liability company was held on __________, at__________ _M., at ________________________________, State of _______________________, for the following purpose(s): ____________________________________________________ ____________________________________________________ ____________________________________________________ ____________________________________________________ __________ acted as chairperson, and __________ acted as secretary of the meeting. The chairperson called the meeting to order. The following __________ were present at the meeting: ____________________________________________________ ____________________________________________________ ____________________________________________________ ____________________________________________________ ____________________________________________________ The following persons were also present at the meeting, and any reports given by these persons are noted next to their names below: Name and Title __________________________ __________________________ __________________________ __________________________ __________________________ __________________________ Reports Presented, If Any _________________________ _________________________ _________________________ _________________________ _________________________ _________________________
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After discussion, on motion duly made and carried by the affirmative vote of __________ of the __________, the following resolution(s) was/were adopted: ____________________________________________________ ____________________________________________________ ____________________________________________________ ____________________________________________________ ____________________________________________________ ____________________________________________________ ____________________________________________________ ____________________________________________________ ____________________________________________________ ____________________________________________________ ____________________________________________________ ____________________________________________________ ____________________________________________________ ____________________________________________________ ____________________________________________________ There being no further business to come before the meeting, it was adjourned on motion duly made and carried. Date: __________ Signature: _________________________ Printed Name: ______________________ Title: _____________________________
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