Fill and Sign the Sample Corporate Resolution to Negotiate a Specific Contract Form

RESOLUTION TO NEGOTIATE AND ENTER CONTRACT _____________________________, LLC (hereinafter, the “Company”) It is hereby RESOLVED, that the President of this Company, or the individual named here: __________________________ be empowered to negotiate and enter into a contract for __________________________________ [identify service or goods] with __________________________________ [name of person or entity], in the name of and in behalf of this Company, upon such terms and conditions as may be agreed upon, at the sole discretion of the President or named individual. __________________________ , 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: __________________________