Fill and Sign the Resolution Llc Members 497334608 Form

RESOLUTION TO PURCHASE __________________________ , LLC (hereinafter, the “Company”) WHEREAS, it is needed to purchase certain __________________________ [items, etc.] for the operation of the Company, It is hereby RESOLVED, to purchase the following items listed generally below, from [seller] __________________________ for the purchase price of $ __________ , or as approved by the below-named purchaser. Items: ___________________________________________________________________ It is further RESOLVED that __________________________ [name] be empowered to do all acts necessary to consummate said purchases. __________________________       , 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: __________________________