Fill and Sign the Limited Liability Company Agreement of Amgp Gp Secgov Form

Unanimous Consent to Action by the Members of a Limited Liability Company, in Lieu of a Meeting, Authorizing the Assignment of Ownership Interest in Limited Liability Company by Four Members to One Member The undersigned, who constitute all of the Members of __________________________ ________________________ (Name of Limited Liability Company), do hereby each execute this Unanimous Consent to Action 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 execution and delivery of the Assignment of Ownership Interest in Limited Liability Company By Four Members to One Member, a copy of which is attached hereto as Exhibit A, is hereby unanimously approve, ratified 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 MemberSignature of Member ___________________________________________ Printed or Typed Name of MemberSignature of Member ___________________________________________ Printed or Typed Name of MemberSignature of Member ___________________________________________ Printed or Typed Name of Member Signature of Member ___________________________________________Printed or Typed Name of Member Signature of Member