Fill and Sign the Llc Hire Form

RESOLUTION TO HIRE OUTSIDE SERVICE _______________________________ , LLC (hereinafter, the “Company”) WHEREAS, the Company is in need of a particular service, namely: ______________________ , and it is deemed desirable and in the best interests of the Company to hire an outside service provider to provide said service, It is hereby RESOLVED, that __________________________________ [name/firm] be hired by the Company to provide said service at the contract [rate or cost] of ___________________ . __________________________       , 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: __________________________