Minutes of the general Meeting of founders sample
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Protocol No.
... the Extraordinary General Meeting of the Participants of the Limited Liability Company "............"
city of Almaty "21" July 20...
Attended by: Members of the Partnership:
LIMITED LIABILITY COMPANY "............." (......) ( registration number: FN ....., registered on 07/18/20.... Commercial Court of ..., Republic of Austria, location address: Republic of Austria, 10... .., .............), 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. ..............., IIN ..............., owning a share with a nominal value of KZT 131,250, which is 10.5% of the authorized capital of the total shares of the Partnership participants present at the general meeting of the Partnership 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.
Minutes of the general Meeting of founders sample
Voted: "For" – 100%; "Against" - 0; "Abstained" - 0.
Following the results of the voting, the Chairman of the meeting was elected ................. The minutes were assigned to the Secretary of the Meeting, G.T. Sarzhanov.. The agenda:
Changing the legal address of the LLP ".............." based on a Sublease Lease Agreement ............. at the address:
Almaty city, Bostandyk district, 050008, ul. ........., D......, Building "A", office 322.
ON THE FIRST ISSUE OF THE AGENDA
– The Chairman of the meeting spoke ............. and he suggested: To change and re-register the legal address of the LLP in the judicial authorities. ".............." based on a Sublease Lease Agreement ............ at the address: 050008 Bostandyk district, Almaty, ul.........., d ....., Building "A", office .....
Voting results: "FOR" - Participant – 1, Participant - 2 - 100% of votes "against" - no "abstained" - no Decision on the first item of the agenda: adopted unanimously 1. Chairman of the Meeting ______________________ S.A.
2. Secretary of the Assembly _______________________ Sarzhanov G.T. 3. Participant __________________________............
Attention!
Law and Law Law Law draws your attention to the fact that this document is basic and does not always meet the requirements of a particular situation. Our lawyers are ready to assist you in legal advice, drawing up any legal document suitable for your situation.
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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