Fill and Sign the Resolution Llc Members 497334593 Form

RESOLUTION TO HIRE EMPLOYEE/ APPOINT OFFICER ___________________________________ , LLC (hereinafter, the “Company”) WHEREAS, the Company is in need of a _______________________________ [position], and WHEREAS, _______________________________ [name] has applied for said position and appears qualified to perform the duties required of said position, be it: RESOLVED, that the Company offer _______________________________ [name] a contract of employment to serve in the capacity of _______________________________ at a gross salary of _______________________________ , ( _______________________________ ), per year, less the usual deductions and with the customary benefits. __________________________       , 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: __________________________