The template is designed to formalize an extraordinary meeting of the general meeting of the LLC's participants on the distribution of net profit to the company's participants (payment of dividends) in cash.
The agenda of the meeting includes issues on the distribution of the company's net profit and determining the procedure for its payment. If necessary, other issues can be added to the protocol (extension of the powers of the head, change of address, approval of the new version of the charter, etc.).
In addition to the template, there is also a form for the registration of participants present at the meeting.
The procedure for holding meetings, reflected in the minutes, fully complies with the requirements of Federal Law No. 14‑FZ "On Limited Liability Companies", which guarantees legal correctness when filling out.