MINUTES

OF A SESSION OF THE GENERAL MEETING OF

................................................................

                        On this, ..........201.... , a session was held of the General meeting of the partners / sole owner of the capital/ of

.................................................................

UIC ........................................................, which was attended by:

.......................................................................................... – MANAGER

.......................................................................................... – PARTNERS

.......................................................................................... – MINUTE TAKER

The following agenda of the meeting was adopted:

1. Acceptance of the Annual financial statement for the year 201.....
2. Examination of the financial result of the company the year 201.....

            The following resolutions were made unanimously:

1. The Annual financial statement for the year 201..... was accepted.
2. The company did not perform any activity during
3. Due to exhausting the items on the agenda, the session was closed.
4. The Annual financial statement is to be published by ..............................................

................................................................................. – MANAGER

           ................................................................................. – PARTNERS

           ................................................................................. – MINUTE TAKER

Subject to whether the company has profit or loss, item 2 of the Minutes shall be changed as follows:

1. A resolution was made that the profit for the year 201.... is not to be distributed and is to be accounted for in the profits from preceding years.

Notice:

Item 2 of the resolution may also have other versions:

A resolution was made that the profit for the year 201.... is to be distributed as follows:

-          the amount of ххххх.хх BGN is to be paid as dividend

-          the amount of ххххх.хх BGN is to be allotted as general reserves

-          the amount of ххххх.хх BGN is to remain in the undistributed profit account

-          the amount of ххххх.хх BGN is to be allotted as special reserves for a particular purpose

-          the amount of ххххх.хх BGN is to be used for any purpose defined by the general meeting

                 2.   A resolution was made that the loss for the year 201.... is to be accounted for in the losses from preceding years.