Fill and Sign the Sample Corporate Resolution to Loan Funds My Corporation Form

RESOLUTION TO BORROW SPECIFIC MONEY ___________________________________, LLC (HEREINAFTER, THE “COMPANY”) WHEREAS, the Members agree that the best interests of the Company require the borrowing of [$__________________] from ___________________________ [name of institution or entity];It is therefore RESOLVED, that money shall be borrowed from [institution or entity] ___________________________, in the amount of ($__________________), to be fully repaid in ____ years, with interest rate of ______ % per year, all pursuant to the Loan Agreement and Promissory Note attached hereto as Exhibit A. It is further Resolved, that the President or the Treasurer of this Company, or other individual designated here: ______________________, empowered to do any and all acts related to securing and maintaining said Loan.It is further Resolved, that any actions taken by such persons prior to the date of the foregoing resolutions adopted hereby that are within the authority conferred thereby are hereby ratified, confirmed and approved as the acts and deeds of this Company. __________________________ , 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: __________________________