

Overview This information summarizes how a limited liability company operates and what needs to be
We, the undersigned, being all of the members of the above named Limited Liability Company,
RECITAL: The party to this agreement (the „Member”) is signing this agreement for the purpose
RECITAL: The parties to this agreement (the „Members”) are entering into this agreement for the
RECITAL: The parties to this agreement (the „Members”) are entering into this agreement for the
The organizational meeting of the members of the above named limited liability company was held
The annual Meeting of Members of the above named Limited Liability Company was held on
(Member: Insert name of proxy holder–the person you are authorizing to vote in your place–in
By signing this document, the undersigned, who are all of the members [managers] XXX of XXX,
There was presented to the members the following transaction: The transaction has a potential benefit