Fill and Sign the Members Resolution Form

MEMBERS’ RESOLUTION APPROVING AMENDMENT OF OPERATING AGREEMENT ___________________________________ , LLC (hereinafter, the “Company”) It is hereby RESOLVED, that, having complied with the appropriate procedures under the Operating Agreement, As follows: - - - It is further RESOLVED, that the Members of this Company are, collectively and individually, authorized to do and perform any and all such acts, including execution of any and all documents and certificates, as such officers shall deem necessary or advisable, to carry out the purposes and intent of the foregoing resolutions. It is further RESOLVED, that any actions taken by such Members prior to the date of the foregoing resolutions adopted hereby that are within the authority conferred thereby are hereby ratified, confirmed and approved as the acts and deeds of this Company. __________________________       , Member __________________________       , Member __________________________       , Member CERTIFICATE The undersigned hereby certifies that he/she is 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: __________________________