A special meeting of the of ACME Resources LLC, a TX LLC (the "Corporation"), was held on at at .
The Chair stated that the meeting had been specially called for the following purpose, and that no business other than that within the stated purpose would be transacted:
The meeting was called to order by , who acted as Chair. acted as Secretary of the meeting and recorded these minutes.
The Secretary reported that notice of this special meeting, stating the date, time, place, and purpose thereof, had been duly given in accordance with the Corporation's bylaws and applicable law, or that notice had been waived in writing by all persons entitled to notice. The proof of notice and any written waivers were ordered filed with the records of the Corporation.
The following persons were present in person or by proxy, constituting a quorum for the transaction of the business for which the meeting was called: .
The following persons were absent: . Also present, by invitation, were: .
After full discussion, and upon motions duly made, seconded, and carried, the following actions were taken and resolutions adopted in furtherance of the stated purpose of the meeting:
RESOLVED FURTHER, that the officers of the Corporation are authorized and directed to take all actions and execute and deliver all documents reasonably necessary or appropriate to carry out the foregoing actions and resolutions.
There being no further business properly before the meeting, upon motion duly made, seconded, and carried, the meeting was adjourned at .
These minutes are governed by and construed in accordance with the laws of the State of TX.
Name: Michael Yuan
Title: General Manager, Secretary of the Meeting
Date:
Name:
Title: Chair of the Meeting
Date: