English to Russian Law/Patents Law (general)

Minutes of an extraordinary general meeting of participants of A, a Limited Liability
Company ("Company")

An extraordinary general meeting of participants of the Company took place on ---- at the following address: ---.
The following participants of the Company had been registered for participation in the extraordinary general meeting ("General Meeting"):

B, a legal entity, incorporated under the laws of ---, whose registered offices are located at ---, owning a participatory share in the Company's charter capital in the amount of 99% (ninety nine per cent.) (hereinafter referred to as the Participant 1) represented by Mr X and Mr Y acting with a right of a joint signature and collectively by two as members of the management board and legal representatives,

Заранее спасибо!