MINUTES OF THE MEETING OF THE MEMBERS OF _________, LLC 1. CONVENING OF THE MEETING: The meeting of the Members was held this ___ day of ____________, _____, pursuant to ________ Law and the company's procedures. The meeting was held at a meeting of the entire membership consisting of _______________ who were physically present at this meeting and ratified by their votes all business transacted. 2. BUSINESS: A. The meeting was called to order. B. There was then presented to the members: A discussion by the members wherein _________ stated he wanted to give from his membership interest, ________ percent interest to ________. Approval of this transfer would reduce _______ interest in the company to _______ percent from his current membership interest of _________ percent. Upon motion duly made, seconded and unanimously carried, it was [A] RESOLVED, that ____________ be allowed to become a member owning ___________ percent interest in _____, LLC. The membership interest to _________ shall be transferred from the ownership interest of __________. The transferring member’s profits and capital accounts will be reduced to reflect this transaction and that the new member, _________, is hereby given the profits and capital accounts reflecting his __________ percent interest in the company. 3. ADJOURNMENT: There being no further business to come before the meeting, It was upon Motion duly made and seconded, adjourned. Dated this ___ day of ___________, ____. ___________________________ [Have all members sign]