Fill and Sign the Resolution Lawsuit Form

RESOLUTION TO PURSUE LAWSUIT __________________________ , LLC (hereinafter, the “Company”) WHEREAS, based on advice of counsel, the Company believes it has a valid claim against _______________________________________ [opposing party] arising from [incident] __________________________ , It is hereby RESOLVED, that the Company pursue its claim, through court proceedings, if necessary; and It is FURTHER RESOLVED, that __________________________ [identify attorney or firm] act as counsel for the Company on said matter upon such fee arrangement as may be customarily prevailing and agreeable to the President of the Company, and that it be: It is FURTHER RESOLVED, that the President of the Company, upon the recommendation of counsel, be authorized to settle said claim for such amount and on such terms as the President deems to be in the best interests of the Company. __________________________       , 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: __________________________