Fill and Sign the Llc Membership Resolution Form

RESOLUTION OF MEMBERS OF _____________________________________ A LIMITED LIABILITY COMPANY Pursuant to the Operating Agreement of _____________________________ , an Alaska Limited Liability Company, hereinafter “Company”, and applicable laws, a meeting of the Members of the Company was held on the ______ day of ____________ , 20 __ , at ________ __ .m. The Members adopted the following resolution: RESOLVED, ______________________________________________________________________________ _______ _______________________________________________________________________ ______________ SO RESOLVED. There being no further business, the meeting was adjourned. __________________________       , 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: __________________________