Annual meeting of shareholders - Aaron Hall



ANNUAL MEETING OF THE MEMBERS

OF

[COMPANY], LLC

The Annual Meeting of the Members of [COMPANY], LLC was held at the registered office of the limited liability company on __________, 20___ at _______ a.m./p.m.

The following Members were present and duly signed Waiver of Notice of said Meeting:

[MEMBER]

[MEMBER]

[MEMBER]

The meeting was called to order by ____________________________, the President and Chief Manager of the limited liability company. The President gave his report detailing the limited liability company’s past performance, present circumstances, future prospects, and other matters. After due consideration, the President’s report was accepted.

____________________________, the Treasurer of the limited liability company, presented a report detailing the limited liability company's financial situation and financial developments during the past fiscal year. After due consideration, the Treasurer's report was accepted.

Nominations were called for the election of Governors. Upon nomination duly made and seconded the following persons were unanimously elected as the limited liability company’s Governors to serve for the ensuing year or until his successors are elected and qualify:

[ELECTED GOVERNOR]

[ELECTED GOVERNOR]

[ELECTED GOVERNOR]

Upon motion duly made, seconded and carried, it was:

RESOLVED, that acknowledgment was taken and approval made of the actions of the Board of Governors for the past fiscal year.

There being no further business, on motion the Meeting adjourned.

Dated: ________________, 20___ ________________________

[SECRETARY],

Secretary

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