Fill and Sign the Resolution to Hire Employee Appoint Officer Form

RESOLUTION TO HIRE EMPLOYEE/ APPOINT OFFICER ___________________________________, LLC (hereinafter, the “Company”) WHEREAS, the Company is in need of a _______________________________ [position], andWHEREAS, _______________________________ [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, aCompany 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____._________________________________SignaturePrint Name: __________________________Print Name: __________________________