Fill and Sign the Resolution of Meeting of Llc Members to Purchase Real Estate Form

RESOLUTION TO PURCHASE REAL ESTATE ________________________________ , LLC (hereinafter, the “Company”) WHEREAS, additional facilities are needed for the operations of the Company, and WHEREAS, it is in the best interests of the Company to own rather than rent said premises, It is hereby RESOLVED, that the Company purchase the property addressed as follows: ______________________________ ______________________________ ______________________________ ______________________________ and as further set forth in a purchase and sales agreement attached hereto as Exhibit A. __________________________       , 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: __________________________