Fill and Sign the Sample Corporate Resolution to Borrow from a Designated Form

RESOLUTION TO BORROW CAPITAL FROM DESIGNATED BANK ___________________________________, LLC (hereinafter, the “Company”) It is hereby RESOLVED, that the Members appoint _______________ [the officer or individual], to have all authority to do all acts necessary in conjunction with obtaining and maintaining a loan, from ___________________________________ [financial institution], in the amount of ______________________________, ($________________), with a term of ____ years, with interest rate not to exceed ______ percent. __________________________ , 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: __________________________