The template includes several protocols for registration of extraordinary meetings of the general meeting of the LLC's participants at all stages of the company's voluntary liquidation, including:
Protocol 1 – for making a decision on voluntary liquidation, appointment of a liquidator, and implementation of primary liquidation measures.
Protocol 2 is for approving the interim liquidation balance sheet.
Protocol 3 is for the approval of the final liquidation balance sheet.
If necessary, other issues can be added to the minutes (on the procedure and timing for approving the interim balance sheet, the procedure for convening an extraordinary meeting to distribute the company's assets, etc.).
The set also includes:
– the form of the registration sheet for participants present at the meeting;
– the approximate text of the notice of liquidation of the company for publication in the Federal Resource.
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.