MINUTES OF THE _______ ANNUAL MEETING OF THE MEMBERS OF _______________ LLC held _____________, 19____ The _______ Annual Meeting of the Members of ________________ LLC was called at ______ _.M., ____________, 19______, to elect Directors and to conduct such other business as might come before the meeting. Present were: (Name’s of Members) The Members, acting through their representatives reviewed the audited Financial Report through _______________, 19_____, prepared by (accounting firm) and the Financial Reports through _____________, 19_______, prepared by the Operations Officer (Name). Upon motion duly made, seconded and unanimously carried pursuant to the Operating Agreement, those present did unanimously re-elect the following Board of Directors as duly authorized representatives of the Members to serve until the next annual meeting of the Company. Name Address There being no further business, the meeting was declared adjourned. ________________________ _______________________