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LLC MINUTES OF A MEETING OF MEMBERS

Minutes of all your meetings should be kept from the time your LLC was formed.

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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:

__________________________________________
__________________________________________
__________________________________________
__________________________________________

[signature]
[signature]
[signature]
[signature]