Fill and Sign the Acquire Company Form

RESOLUTION TO ACQUIRE ASSETS OF BUSINESS ________________________________ , LLC (hereinafter, the “Company”) WHEREAS, it is in the best interests of the Company to acquire the assets of the following entity as a going concern: ________________________________________________ [business name]; It is hereby RESOLVED, that the Company execute an agreement to purchase the business assets of the above-stated entity as per the purchase agreement attached hereto; and It is further RESOLVED, that the President or other Member of the Company named here: ________________________________ be and is hereby authorized to execute such further documents and undertake such other acts as are reasonably required to carry out and conclude said transaction to purchase assets. __________________________       , Member __________________________       , Member __________________________       , Member CERTIFICATE The undersigned hereby certifies that he/she is the duly elected and qualified Secretary and the custodian of the books and records of ___________________________________ , LLC, a Company duly formed pursuant to the laws of the state of ___________________ and that the foregoing is a true record of a Resolution duly adopted at a meeting of the ____ day of ___________________ , 20 ____ , and that said meeting was held in accordance with state law and the Operating Agreement of the above-named Company, and that said Resolution is now in full force and effect without modification or rescission. IN WITNESS WHEREOF, I have executed my name as Secretary of the above-named Company, this ____ day of ___________________ , 20 ____ . _________________________________ Signature Print Name: __________________________ Print Name: __________________________