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 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....

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...