Minutes of the Extraordinary General Meeting of the Partnership Participants
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Protocol № ...........
the Extraordinary General Meeting of the Participants of the Limited Liability Company "..........."
city of Almaty "23" February 20....years
Attended by: Members of the Partnership:
1. LIMITED LIABILITY COMPANY "............." (.............) ( Registration number: FN ............, registered on 18.07.20.. by the Commercial Court of ..., .............. republic, location address: ............. Republic, 1010 ...., ..........), owning a share with a nominal value of 1,118,750 tenge, which is 89.5% of the authorized capital, represented by an authorized representative ..........., acting on the basis of a Power of Attorney; 2. ................, 16.11.19....year of birth, native of the city ....., citizen ....., residing at: ..., city ...., street ......, house ..., apartment 5, 3. ………….., 23.05.19….year of birth, native of the city ...., citizen ......, residing at: ....., city ....., street ......, house 2B, apartment 132, IIN ........ The aggregate of the shares of the Partnership's participants present at the general meeting of the Partnership's participants is 100% (one hundred percent).
The quorum is 100% (one hundred percent). The quorum is present. The Meeting is authorized to make decisions on the issues on the agenda. The aggregate of the shares of the Partnership's participants present at the general meeting of the Partnership's participants is 100% (one hundred percent). The quorum is 100% (one hundred percent). The quorum is present. The Meeting is authorized to make decisions on the issues on the agenda. When voting on this issue, each participant of the general meeting had one vote.
Voted: "For" – 100%; "Against" - 0; "Abstained" - 0. Following the results of the voting, S.A. Pashkovsky was elected Chairman of the meeting. The minutes were assigned to the secretary of the meeting – Folder M. Agenda: 1. The dismissal of the General Director of the Partnership and the appointment of the General Director of the Partnership.
ON THE FIRST ISSUE OF THE AGENDA, S.A. Pashkovsky, Chairman of the meeting, spoke and proposed: To dismiss the General Director of the Partnership from his post. ............. and appoint the General Director of the LLP "...............", Mr. Galymzhan Turlybekovich Sarzhanov, born on 07/22/1985, IIN 850722301036, residing at 132 Zheltoksan Street, Almaty, Voting results: "FOR" - Participant – 1,Participant - 2 - 100% of votes "against" - no "abstained" - no
Decision on the second item on the agenda: adopted unanimously 1.
Chairman of the Assembly ______________________ ......... 2. Secretary of the Assembly _______________________ .................
Attention!
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For more information, please contact a Lawyer / Attorney by phone: +7 (708) 971-78-58; +7 (700) 978 5755, +7 (700) 978 5085.
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