MINUTES OF ORGANIZATIONAL MEETING

MEMBERS OF
<< COMPANY>>
A UTAH LIMITED LIABILITY COMPANY
The Organizational Meeting of the Members of <<Company>>, a Utah limited liability
company, was held without a meeting by the unanimous consent of all members named in the
Articles of Organization, as of the ___ day of April, 2015.
It was noted that the Articles of Organization of the Corporation had been duly filed with
the Division of Corporations, State of Utah, on April 16, 2015. A copy of the Articles of
Organization was ordered inserted in the Minute Book.
It is proposed that the company establish its principal address. Upon motion being duly
made, seconded and unanimously carried, the following resolution was adopted:
RESOLVED: that the initial address of the company shall be as follows:
Name_of_Company
Address_Company
CityState_Company
The next item of business to be transacted involved the adoption by the Members of an
Operating Agreement for the Company. Upon motion duly made, seconded and unanimously
carried, the following resolution was adopted:
RESOLVED, that the form of Operating Agreement appended to these
Minutes be and the same hereby are adopted as the official Operating
Agreement of the Company.
The next order of business is to elect officers of the Company and to consider certain
organizational matters in connection with its organization.
The following named persons are nominated and elected as officers of the Company to
serve until their respective successors are duly elected and qualified:
OFFICE
President
Secretary
Treasurer

NAME

The next matter of business is the adoption of the fiscal year for the Company. Upon
motion duly made, seconded and unanimously carried, it was:
RESOLVED, that the fiscal year of the Corporation shall end December
31.
The next item of business is that the Corporation should take action with respect to the
establishment of a company bank account. Upon motion duly made, seconded and unanimously
carried, the following resolution was adopted:
RESOLVED, that Zions Bank, be and the same hereby is designated as an
official depository for the funds of this Company; and that the President
and Treasurer be and they hereby are authorized and empowered to
establish a commercial checking account with said bank, and to execute
any and all forms required in connection therewith, including but not
restricted to a limited liability company bank authorization form and
signature cards; and that any and all checks drawn on the Company's bank
account be signed by the following officers:
OFFICE
President
Treasurer

NAME

It was then deemed advisable to give general authority to the President, Secretary and
Treasurer to execute all necessary instruments or documents on behalf of the Company required
for the conduct of its business in the State of Utah. Upon motion duly made, seconded and
unanimously carried, the following resolution was adopted:
RESOLVED, that any one of the following: President, Secretary, and
Treasurer, be and they are hereby authorized to execute on behalf of the
Company any and all employment agreements, deeds, leases, contracts,
purchase orders, notes, mortgages, and other instruments or documents
which may be necessary or desirable in connection with the conduct of the
business of the Company.
The next order of business is to authorize the reimbursement of the expenses that had
been and will be incurred in the formation of the Company. Thereupon, on motion made and
seconded and unanimously approved, it was

RESOLVED, that the officers are hereby authorized to pay or reimburse

the payment of all fees and expenses incident to and necessary for the
organization of the Company.
There being no further business to attend to at this time, the organizational minutes are
complete.
The undersigned, constituting all of the members, hereby consent and agree to the
foregoing minutes without a meeting as of the date first written above.
______________________________________
Name_Member1, Member
______________________________________
Name_Member2, Member
MINUTES PREPARED AND
RESPECTFULLY SUBMITTED BY:
______________________________________
<<Name>>, Secretary