Fill and Sign the Resolution Llc Members Form

RESOLUTION AUTHORIZING EXPENSE ACCOUNTS ___________________________________ , LLC (hereinafter, the “Company”) It is hereby RESOLVED, that ___________________________ [officer/Member name], is hereby authorized to establish a credit account, and to charge to that account any travel, entertainment, and other expenses related to the ordinary and necessary trade or business of this corporation, which expenses the Treasurer is hereby directed to pay in full as they become due. It is further RESOLVED, that ___________________________ [officer/Member name(s)], are hereby authorized the use of corporate credit cards and expense funds to be advanced by the Treasurer for the purpose of attending a meeting at ____________________________________ from ___________________ , 20 ____ to ___________________ , 20 ____ for the purpose of Company business. __________________________       , 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: __________________________