Fill and Sign the Resolution Members Form

RESOLUTION TO BORROW MONEY ______________________________ , LLC (hereinafter, the “Company”) I, the undersigned Member of the above-named Company, hereby Certify that the Company exists and is organized under the laws of the state of __________________________ , and under the terms and conditions of the Company’s Articles of Incorporation and Operating Agreement. I further Certify that attached hereto, as Exhibits 1 & 2, are true and correct copies of the Company’s Articles of Incorporation and Operating Agreement. I further Certify that the Resolutions adopted below are adopted by the Company pursuant to the procedures set out in the Company’s Articles of Incorporation and Operating Agreement. It is hereby Resolved that the following persons are empowered to do all acts necessary to borrow money from __________________________________ [name of financial institution] and to do all other acts required to obtain and maintain said loan, as fully described in the loan documents attached hereto as Exhibit 3. Name: _________________ Position: _________________ Signature: Name: _________________ Position: _________________ Signature: Name: _________________ Position: _________________ Signature: It is further Resolved, that any and all acts authorized pursuant to these Resolutions and performed prior to the passage of these Resolutions are hereby ratified and approved by the Company, that these Resolutions shall remain in full force and effect and ___________________ [financial institution] may rely on these Resolutions until written notice of their revocation shall have been received. Any such notice shall not affect any of the Company's agreements or commitments in effect at the time notice is given. It is further Resolved, that the persons named above are duly employed by the Company and occupy the positions set forth opposite their respective names; that the foregoing Resolutions now stand of record on the books of the Company; and that the Resolutions are in full force and effect and have not been modified or revoked in any manner whatsoever. IN WITNESS HERETO, I attest to the truth and accuracy of the above, and that the signatures of the above named individuals are their true signatures. This, the ____ day of ___________________ , 20 ____ . Signed: _____________________________ Position: __________________________________