Fill and Sign the Sample Certified Resolution Southern Connecticut State Form

RESOLUTION TO LOAN MONEY _______________________________, LLC (hereinafter, the “Company”) I, the undersigned Member of the above named Company, HEREBY CERTIFY that the Company is organized and existing under and by virtue of the laws of the State of _______________________, the Company Operating Agreement, and the Company’s Articles of Incorporation. I further CERTIFY that attached hereto as Attachments 1 and 2 are true and complete copies of the Articles of Incorporation and Operating Agreement of the Company, each of which is in full force and effect on the date hereof.I further CERTIFY that in compliance with the procedures set forth in the Operating Agreement, the Members of the Company have consented to the adoption of the following Resolutions were adopted.It is therefore RESOLVED that any of the following named Members of this Company, whose actual signatures are shown below are hereby empowered do any and all acts necessary to loan money and to maintain and service said loans by any and all related acts.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.IN WITNESS WHEREOF, I execute this document on the ____ day of __________, 20____.Signature: ______________________________ Office: _____________________________