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Translation from Russian into English
Minutes No. 1
of the extraordinary general meeting of participants
Of Limited Liability Company “_______________”
(PSRN _______________, TIN ________________)
Moscow _____________ __, 20__
Present:
1. ________________________;
2. ________________________.
Total 100% votes.
The meeting was attended by all participants of Limited Liability Company “___________________” (the Company). There being a quorum present, the meeting has the authority to resolve any and all items on the agenda.
Votes cast at the general meeting of the Company’s participants were counted by ____________________________
Time of the general meeting of the Company’s participants:
Starting time of the general meeting of the Company’s participants: 09-00 a.m. Closing time of the general meeting of the Company’s participants: 09-30 a.m.
Place of the general meeting of the Company’s participants: ______________, office __, _________.
Pursuant to clause 8.14. to the Company’s Articles of Association, adoption by the general meeting of the Company’s participants of a resolution and membership of the Company’s participants present at its adoption shall be confirmed by way of signing minutes thereof by all the participants of the Company.
Agenda:
1. Election of the Chairman of the Extraordinary General Meeting of the Company’s Participants and the Secretary of the Meeting.
2. Election of the General Director of the Company.
On the first item: _______________________ came up with the proposal to elect ___________________ as Chairman of the extraordinary general meeting of the Company’s participants, and to elect ________________________ as Secretary of the extraordinary general meeting of the Company’s participants.
Voted: «For» unanimously.
Resolved: to elect ___________________________ as Chaiman of the extraordinary general meeting of the Company’s participatns, and to elect _________________________ as Secretary of the extraordinary general meeting of the Company’s participants.
On the second item: ___________________________ came up with the proposal to elect _________________________ as General Director of the Company.
Voted: «For» unanimously.
Resolved: To relieve _________________________ from the post of General Director of the Company. To appoint ___________________________ as General Director of the Company for a term of Five (5) years.
Chairman of the meeting [signature] _______________________
Secretary of the meeting [signature] _________________________
[Seal: Limited Liability Company “____________________”, Russian Federation, the city of _______________, PSRN ________________, TIN __________________]
Translated by
____________________ [signature]
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