WAIVER OF NOTICE OF ANNUAL MEETING OF MEMBERS

We, the undersigned, being all of the members of the above named Limited Liability Company, hereby agree and consent that the annual meeting of the members of the Limited Liability Company be held on the date and time and at the place designated hereunder, and do...

MINUTES OF THE ORGANIZATIONAL MEETING

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...

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....

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...