Fill and Sign the Llc Salary Form

RESOLUTION SETTING OFFICER SALARY ___________________________________ , LLC (hereinafter, the “Company”) WHEREAS, the Company desires to fill the position of _________________________ , for the yearly gross salary of _________________________ ($ _____________ ), with all usual deductions and usual benefits; It is hereby RESOLVED, that ___________________________________ [name of individual] be entered on the payroll records of the Company with salary stated above. __________________________       , 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: __________________________