Fill and Sign the Hereinafter Referred to as the Company Form

RESOLUTION TO MAKE SPECIFIC LOAN _____________________________, LLC(hereinafter, referred to as the “Company”) It is hereby Resolved, that [name] _____________________________ be hereby authorized to negotiate and complete a Loan Agreement with [name or entity] __________________________ for a loan from the Company to the above-stated person or entity, in an amount not to exceed $__________________________ at an interest rate not less than _______ % per annum for a term not to exceed ____ years, as reflected in the Loan Documents attached hereto as Exhibit A. It is further Resolved, that the above named person is authorized to do all acts necessary for the establishment and maintenance of said loan, and that these acts are ratified by the Company.I, the undersigned, hereby Certify that the officers, employees, and agents named above are duly elected, appointed, or employed by or for the Company, as the case may be, and occupy the positions set forth opposite their respective names; that the foregoing Resolutions now stand of record on the books of the Company; and that the Resolutions are in full force and effect and have not been modified or revoked in any manner whatsoever.IN WITNESS WHEREOF, I execute this document on the ____ day of _____________, 20____.Signature:_______________________________ Office: ________________________________