Minutes of the general meeting on the liquidation of the LLP
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Protocol
Extraordinary General Meeting of Participants
Limited liability partnerships " ............" city of Almaty
"20" April 20.... Place of the general meeting: Republic of Kazakhstan, Almaty city, Auezovsky district, microdistrict ...., house ..., sq.42. Time of the general meeting: - beginning: 09:40 a.m. - ending: 10:40 a.m. The participants of the Partnership were present:
1. ............, citizen of the Republic of Kazakhstan, 04/20/19.... year of birth, place of birth Almaty, ID card № .......... issued on 11/01/20.... year of the Ministry of Internal Affairs of the Republic of Kazakhstan, residing at the address: Republic of Kazakhstan, Almaty city, subdistrict .... house 55 apartment 5;
2. ................, citizen of the Republic of Kazakhstan, 06/08/19... year of birth, place of birth Almaty, ID card № ........... issued on 07/04/20... by the Ministry of Internal Affairs of the Republic of Kazakhstan, residing at: Republic of Kazakhstan, Almaty, mk-on ........ house 56 apartment 42.
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. It was proposed to choose the Chairman of the general meeting to lead the general meeting. - .............., and as the Secretary of the meeting - .............. 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, the Chairman of the meeting was elected - .......... The minutes were assigned to the Secretary of the Meeting. – ...............
The agenda:
1. About the liquidation of the LLP ................;
2. On the appointment of the liquidation commission of the LLP -...........;
3. On the establishment of the procedure and term of liquidation of the LLP -...........;
4. On dismissal from the position of the Head of the LLP -...........;
The Chairman of the Meeting spoke ON THE FIRST ISSUE OF THE AGENDA. ..............and offered:
Due to the expiration of the period for which the LLP was established "............", failure to achieve the statutory purpose of the activity, the inexpediency of further implementation of economic activities by the organization to liquidate the LLP "..............." Voting results:
"FOR" - Participant – 1, Participant - 2 - 100% of votes "against" - no "abstained" - no
Decision on the first item of the agenda: adopted unanimously
THE Chairman of the Meeting spoke ON THE SECOND ISSUE OF THE AGENDA. ................. and offered:
Appoint a liquidation commission to be responsible for settlements with the budget, with the right of first signature on all financial, banking and other documents consisting of: ................... – General Director of the LLP ".................."; ................ - Chief Accountant of the LLP "...........";
Voting results: "FOR" - Participant – 1, Participant - 2 - 100% of votes "against" - no "abstained" - no Decision on the second item of the agenda: adopted unanimously
ON THE THIRD ISSUE OF THE AGENDA, the Chairman of the meeting, K.L. Andreevna, spoke and proposed:
Liquidate the LLP "................" in accordance with the procedure and terms stipulated by the current legislation of the Republics of Kazakhstan;
Voting results: "FOR" - Participant – 1, Participant - 2 - 100% of votes "against" - no "abstained" - no Decision on the third item of the agenda: adopted unanimously
ON THE FOURTH ISSUE OF THE AGENDA, the Chairman of the CLA meeting spoke and proposed:
To dismiss the General Director of the LLP from his post "........" - ....................
Voting results: "FOR" - Participant - 1, Participant - 2 - 100% of votes "against" - no "abstained" - no
Decision on the fourth item of the agenda: adopted unanimously
Chairman of the Assembly ______________________ ........... Secretary of the Assembly _______________________ .......... 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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