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STATE OF LOUISIANA
PARISH OF [_PARISH_]
AUTHORIZATION
TO ACT FOR
[_COMPANY_NAME_] , L.L.C.
A LIMITED LIABILITY COMPANY
BE IT KNOWN that on [_Date_] , before me, [_NOTARY_] , a
Notary Public duly commissioned and qualified in and for
aforesaid parish and state, and in the presence of the
undersigned witnesses, personally came and appeared:
[_MEMBER_1_] , [_TIN_1_] , husband of [_Wife_1_] domiciled
in [_Parish_1_] Parish, whose present mailing address is
[_Address_1_];
[_MEMBER_2_] , [_TIN_2_] , husband of [_Wife_2_] domiciled
in [_Parish_2_] Parish, whose present mailing address is
[_Address_2_] ; and
[_MEMBER_3_], [_TIN_3_] , husband of [_Wife_3_] domiciled
in [_Parish_3_] Parish, whose present mailing address is
[_Address_3_] ;
who, after being duly sworn, did acknowledge and declare that
they are all of the members of [_COMPANY_NAME_] , L.L.C., a
Limited Liability Company organized under the laws of the
State of Louisiana, whose Articles of Organization are
recorded in the office of the Louisiana Secretary of State,
and that they do hereby authorize and empower [_MEMBER_1_] to
act for and in the name of the said [_COMPANY_NAME_] , L.L.C.,
to do the following:
[_Items_authorized_]
The said [_MEMBER_1_] is authorized to sign all
documents, of every kind whatsoever, for and in the name of
[_COMPANY_NAME_] , L.L.C., and to take all such actions in its
name as may, in the sole and exclusive judgment of
[_MEMBER_1_] , be necessary to accomplish the authority
expressed above.
Any person dealing with [_MEMBER_1_] may assume that the
authority conferred upon him by this document is still in
full force and effect unless and until there is recorded in
the conveyance records of [_Parish_4_] an express revocation
of such authority.
THUS DONE AND SIGNED on the day and date set forth above
at the City of [_Sign_City_] , Parish of [_Parish_] , State of
Louisiana, the parties hereto having affixed their
signatures, together with me, Notary, and the undersigned
witnesses, after due reading of the whole.
WITNESSES:
___________________________ ______________________________
[_MEMBER_1_]
___________________________ ______________________________
[_MEMBER_2_]
______________________________
[_MEMBER_3_]
_______________________________
[_NOTARY_]
NOTARY PUBLIC
[_PARISH_] PARISH, LOUISIANA
* * * * * * * * * *
LIMITED LIABILITY COMPANY, AUTHORIZATION TO ACT FOR THE
COMPANY: Authorization by the members of a Limited Liability
Company of one of its members to act for the company. This
form assumes a company having three members. This form is
provided for use with LLCs whose Articles of Organization do
not contain authorization for certification under RS
12:1305[C][5]. If the articles do provide for certification,
see form F1CLLC3.
WORD KEY: EXPLANATION:
[_PARISH_] Parish of execution.
[_COMPANY_NAME_] Name of LLC.
[_Date_] Date of execution.
[_NOTARY_] Notary before whom agreement
signed.
[_MEMBER_1_] Name of first member.
[_TIN_1_] Tax identification number of first
member.
[_Wife_1_] Wife of first member. This form
assumes a company made up of three
married men. For alternative
appearances, see explanation
Appearances - F1AAPP1.
[_Parish_1_] Parish of first member's domicile.
[_Address_1_] Address of first member.
[_MEMBER_2_] Name of second member.
[_TIN_2_] Tax identification number of second
member.
[_Wife_2_] Wife of second member.
[_Parish_2_] Parish of second member's domicile.
[_Address_2_] Address of second member.
[_MEMBER_3_] Name of third member.
[_TIN_3_] Tax identification number of third
member.
[_Wife_3_] Wife of third member.
[_Parish_3_] Parish of third member's domicile.
[_Address_3_] Address of third member.
[_Items_authorized_] Here list the items for which
authorization is given. If the
sale of immovable property is
involved, a complete description of
the property should be set out and
authority to set the price (if it
is not set in the authorization)
and receive and receipt for sales
proceeds should be included where
appropriate.
[_Parish_4_] Parish in which revocation of
authority must be recorded.
[_Sign_City_] City in which articles signed.
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