MINUTES OF THE ANNUAL MEETING OF MEMBERS

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....

MEMBERSHIP VOTING PROXY

(Member: Insert name of proxy holder–the person you are authorizing to vote in your place–in first paragraph, then date, sign and return by the date indicated to LLC officer at address listed below.) The undersigned member of XXX, a limited liability...

APPROVAL OF TRANSACTION BENEFITING MEMBERS

There was presented to the members the following transaction: The transaction has a potential benefit to one or more members of the company. After consideration by the members of the company, it is hereby RESOLVED, that the above-described transaction has been...

APPROVAL OF LOAN TO COMPANY

he company wishes to make application to receive a loan in the amount of XXX, to be repaid at XXX percent interest, for a term of XXX. The company will not accept a loan that materially differs from the terms described above. After consideration by the members of the...