Llc Resolution To (Purchase) (Sell) (Mortgage) Form Page 2

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IT IS FURTHER RESOLVED, that the persons named above are employed by the
Company and hold the positions set forth opposite their respective names; that the
foregoing Resolutions now stand of record on the books of the Company; and that the
Resolutions are in full force and effect and have not been modified or revoked in any
manner whatsoever.
IN WITNESS HERETO, I attest to the truth and accuracy of the above representations
this _____day of _________________, 20___.
________________________________
STATE OF NEW YORK, COUNTY OF ______________
On the _____day of _________________, 20___, before me, the undersigned
personally appeared ______________________________________, personally known
to me or proved to me on the basis of satisfactory evidence to be the individual(s)
whose name(s) is (are) subscribed to the within instrument and acknowledged to me
that he/she/ they executed the same in his/her/their capacity(ies), and that by
his/her/their signature(s) on the instrument, the individual(s), or the person upon behalf
of which the individual(s) acted, executed the instrument.
________________________

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