MINUTES OF MEETING OF THE
_____________________ 
OF
___________________________

A meeting of the ____________________ of the above named limited liability company was held on __________, at__________ _.M., at ________________________________, State of _______________________, for the following purpose(s):
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__________ acted as chairperson, and __________ acted as secretary of the meeting.
The chairperson called the meeting to order.
The following __________ were present at the meeting:
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The following persons were also present at the meeting, and any reports given by these persons are noted next to their names below:
Name and Title	Reports Presented, If Any
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________________________________	______________________________
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After discussion, on motion duly made and carried by the affirmative vote of __________ of the __________, the following resolution(s) was/were adopted:
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_______________________________________________________________________.
There being no further business to come before the meeting, it was adjourned on motion duly made and carried.
Date: __________
Signature: _________________________
__________________________________
Title: _____________________________