Decision (protocol) on change of legal address

How to fill the cap?

DECISION №2
INDIVIDUAL PARTICIPANT (FOUNDER) OF LIMITED LIABILITY COMPANY “HORN AND HOOF”
(Company code: 00000000)
(hereinafter the Company)

How to specify the meeting place?

Kyiv city 10 October 2022

How to correctly indicate those present?

PARTICIPANTS PRESENT:
Citizen of Ukraine – IVANOV IVAN IVANOVICH, date of birth October 20, 1991, passport of a citizen of Ukraine number 000000000, unique entry in the Unified Demographic Register of Ukraine number 00000000-00000, issuing body 0000, date of issue October 20, 2021, valid until October 20, 2031 year The place of residence is registered at the address: Ukraine, index: 00000, Kyiv city, Khreshchatyk street, building number 0, apartment number 1, registration number of the taxpayer’s registration card – 0000000000.

Participants who own 100% of the Company’s authorized capital and have 100% of the votes at the general meeting of the Company’s participants are present at the meeting, therefore the general meeting of participants is considered authoritative.

What to write in the agenda?

AGENDA:

1. About the change of location of the Company from the address: Ukraine, index: 04053, Kyiv city, Voznesensky descent, house number 14 (Shevchenkovsky district), to the address: Ukraine, index: 01011, Kyiv city, MYRNOGO PANASA street, house number 11 (Pechersky district).
2. About the authorization of the director of the Society to take the necessary actions related to making changes to the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Organizations.

What to write in the decision itself?

DECIDED:

1. Change the location of the Company from the address: Ukraine, index: 04053, Kyiv city, Voznesensky descent, house number 14 (Shevchenkovsky district), to the address: Ukraine, index: 01011, Kyiv city, MYRNOGO PANASA street, house number 11 (Pechersky district);
2. To authorize the director of the Society to take the necessary actions related to making changes to the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Organizations.

Final provisions.

In the future, no issues were considered at the Constituent Assembly of participants (founders) and the meeting was concluded.
Signatures of persons present at the Constituent Assembly of the participants (founders) of the Society:

IVANOV IVAN IVANOVICH ___________________________________________________