MINUTES OF A MEETING OF MEMBERS OF
________________________________

A meeting of the members of the above named company was held on _______________, at ________________________________________.

The following individuals were present, all being members of the company:
_______________________________________________ _______________________________________________
_______________________________________________ _______________________________________________

The meeting was called to order and it was moved, seconded, and unanimously carried that ___________________________________ act as Chairman and that __________________________________ act as Secretary.

After discussion and upon motion duly made, seconded, and carried the following resolution(s) were adopted:

There being no further business to be discussed by the members, upon a motion duly made, seconded, and unanimously carried, the meeting was adjourned.

_____________________________________
Secretary

Members:
__________________________________________
__________________________________________
__________________________________________
__________________________________________

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