Fill and Sign the Llc Assets Form

RESOLUTION TO SELL ASSETS __________________________ , LLC (hereinafter, the “Company”) WHEREAS, the Company has received an offer from __________________________ [buyer] to purchase __________________________ [assets to be sold], all as is particularly set forth in the Purchase Agreement attached hereto as Exhibit A, and WHEREAS, in the opinion of the Members, it is in the best interests of the Company to sell these assets pursuant to the terms of agreement, It is hereby RESOLVED, that the offer to purchase the above described Company property is hereby accepted by the Members, and It is further RESOLVED, that the President of the Company undertake all acts and execute all documents as necessary to consummate said transaction upon its terms as set out in said Purchase Agreement. __________________________       , 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: __________________________