Fill and Sign the Llc Approve Form

RESOLUTION APPROVING EXECUTION OF LEASE ___________________________________ , LLC (hereinafter, the “Company”) WHEREAS, the Company has: [_] office or other space appropriate for lease, as lessor; [_] need to lease additional office or other space, as lessee; It is hereby RESOLVED, that the Company, [_] as lessor; [_] as lessee; lease certain space with address as follows: _____________________________________ _____________________________________ _____________________________________ _____________________________________ _____________________________________ [_] leased to the following lessee; [_] leased from the following lessor; _____________________________________ [name] Lease to be upon the terms and conditions of the certain Lease Agreement attached hereto. __________________________       , 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: __________________________