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Fill and Sign the Resolution Llc Members 497334577 Form

Fill and Sign the Resolution Llc Members 497334577 Form

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RESOLUTION SETTING ATTENDANCE ALLOWANCE ___________________________________ , LLC (hereinafter, the “Company”) It is hereby RESOLVED, that beginning with the next meeting of the Members, to be held on the ____ day of ___________________ , 20 ____ , an allowance shall be paid to each attending Member in the amount of __________________________ dollars ($ _________ ) per meeting, irregardless of whether said meeting is regular or special in nature. __________________________       , 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: __________________________

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