Resolution of partners, taking a cessation on record

Extract from the record of the decisions of the partners of [LLP's name] LLP dated [Date of the partners' decision]

CESSATION OF [MR./MS. ____] AS A PARTNER AND DESIGNATED PARTNER

The partners noted [the notice of resignation dated ____ received from Mr./Ms. ____ / the death of Mr./Ms. ____ on ____ as evidenced by the death certificate placed before the partners / the adjudication of Mr./Ms. ____ as an insolvent by order dated ____ / the notice of expulsion dated ____ issued under clause 10.3 of the LLP Agreement], and that in consequence he ceased to be a Partner [and Designated Partner] of the LLP with effect from [Date the partner ceased].