Fill and Sign the Consent Action Form

Unanimous Consent to Action By the Members of a Limited Liability Company, in Lieu of a Meeting, Ratifying Past Actions of Managing Member and/or Members The undersigned, who constitute all of the Members of __________________________ (Name of Limited Liability Company) , do hereby each execute this Unanimous Consent to Action in accordance with [e.g., see Section 404 (d) of the Uniform Limited Liability Company Act (1996)] and hereby waive any and all requirements by statute or otherwise as to the necessity of a formal meeting or notice thereof to the undersigned, and do hereby ratify, authorize, adopt, approve, and confirm the following resolutions adopted in the name of and on behalf of the Members of the Limited Liability Company (LLC), without the necessity of a meeting and in lieu of a meeting of the said Members: IT IS HEREBY RESOLVED that (List by date each action that is to be ratified.) Examples would be:  Names of Member elected or appointed ________________________________________________________________ ________________________________________________________________ ________________________________________________________________;  Names of Officers elected to each office LLC (if LLC has officers) ________________________________________________________________ ________________________________________________________________ ________________________________________________________________;  Any bonuses or salaries of Members who also served as employees of the LLC ________________________________________________________________ ________________________________________________________________ ________________________________________________________________;  The sale or purchase of any major LLC asset outside of the ordinary course of business ________________________________________________________________ ________________________________________________________________ ________________________________________________________________;  The contract of any key management employee ________________________________________________________________ ________________________________________________________________ ____________________________________________________________; and  The settlement of any lawsuit or major claim against the LLC ________________________________________________________________ ________________________________________________________________ ________________________________________________________________. IT IS FURTHER RESOLVED that all lawful actions taken by the Managing Member and/or Members of the LLC in furtherance of the purpose of the LLC as set forth in its Operating Agreement are hereby ratified, authorized, adopted, approved, and confirmed. The undersigned hereby execute this Consent effective as of the __________________ (date) and waive any and all requirements by statute or otherwise as to the necessity of a formal meeting or notice thereof to the undersigned. ___________________________________________ Printed or Typed Name of Member Signature of Member ___________________________________________ Printed or Typed Name of Member Signature of Member ___________________________________________ Printed or Typed Name of Member Signature of Member