WAIVER OF NOTICE OF ANNUAL MEETING OF MEMBERS
We, the undersigned, being all of the members of the above named Limited Liability Company,
MINUTES OF THE ANNUAL MEETING OF MEMBERS
The annual Meeting of Members of the above named Limited Liability Company was held on
CONSENT TO ACTION BY MEMBERS [MANAGERS] WITHOUT A MEETING
By signing this document, the undersigned, who are all of the members [managers] XXX of XXX,
APPROVAL OF TRANSACTION BENEFITING MEMBERS
There was presented to the members the following transaction: The transaction has a potential benefit