The organizational meeting of the members of the above named limited liability company was held on the date time and place stated below. There were present at the meeting the following members: being all the members of the Limited Liability Company. The meeting was called to order by XXX. It was moved, seconded and unanimously…

The annual Meeting of Members of the above named Limited Liability Company was held on the date and time and at the place set forth in the written waiver of notice signed by all the members, fixing such time and place, and prefixed to the minutes of this meeting. There were present at the meeting…

Minutes of organizational meeting

Minutes of organizational meeting of NAZWA SPÓŁKI LLC Protokół z posiedzenia organizacyjnego spółki NAZWA SPÓŁKI LLC The “Organizer”, does hereby adopt the following resolutions on behalf of the Initial Member(s) of NAZWA SPÓŁKI, a Delaware limited liability company (the “Company”): “Organizator” niniejszym podejmuje następujące uchwały w imieniu członka założyciela (członków założycieli) spółki NAZWA SPÓŁKI, spółki…