Sample minutes and decisions to amend business registration procedures

+ Dissolution Minutes Sample:

• 0.Asset liquidation report
• 0.Creditor list
• 1. Minutes of dissolution of JOINT STOCK COMPANY
• 1.Decision to dissolve – Joint Stock Company
• 2.Dissolution minutes of LLC with 2 or more members
• 2.Decision to dissolve – LLC with 2 or more members
• 3. Minutes of termination of BRANCH – Joint Stock Company
• 3.Decision to terminate BRANCH – Joint Stock Company
• 4. Minutes of termination of Representative Office - Joint Stock Company
• 4. Decision to terminate Representative Office - Joint Stock Company
• 5.minutes of termination of BRANCH - LLC with 2 or more members
• 5.Decision to terminate BRANCH - LLC with 2 or more members
• 6. Minutes of termination of representative office - LLC with 2 or more members
• 6.Decision to terminate representative office - LLC with 2 or more members
• 7.decision to terminate BRANCH – One-Member LLC
• 8.Decision to terminate the operation of Representative Office - One Member LLC
• 9.Dissolution Decision – One-member LLC (owner is individual)
• 10.Decision to terminate BRANCH – Private enterprise
• 11.Decision to terminate representative office - Private enterprise

+ Suspension Minutes Sample:

• 1.Minutes of suspension of JOINT STOCK COMPANY.doc
• 1.Decision to suspend JOINT STOCK COMPANY
• 2. Minutes of suspension of LLC with 2 or more members
• 2.Decision to suspend LLCs with 2 or more members
• 3.Decision to suspend ONE-Member LLC
• 4.Decision to suspend PRIVATE ENTERPRISES

+ Change Minutes Sample:

• 1.Minutes of changes to the GENERAL MEETING OF SHAREHOLDERS - Joint Stock Company
• 1.Decision to change the GENERAL MEETING OF SHAREHOLDERS - JOINT STOCK COMPANY
• 2.minute of change of BOARD OF DIRECTORS – Joint Stock Company
• 2.Decision to change BOARD OF DIRECTORS - Joint Stock Company
• 3.Minutes of changes to LLCs with 2 or more members
• 3.Decision to change LLC with 2 or more members
• 4.Decision to change a single member LLC
• 5.Decision to change PRIVATE ENTERPRISE