Fill and Sign the Resolution Llc Bank Form

RESOLUTION TO BORROW CAPITAL FROM DESIGNATED BANK ___________________________________ , LLC (hereinafter, the “Company”) It is hereby RESOLVED, that the Members appoint _______________ [the officer or individual], to have all authority to do all acts necessary in conjunction with obtaining and maintaining a loan, from ___________________________________ [financial institution], in the amount of ______________________________ , ($ ________________ ), with a term of ____ years, with interest rate not to exceed ______ percent. __________________________       , 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: __________________________