Common use of AND LIMITED LIABILITY COMPANY AGREEMENT Clause in Contracts

AND LIMITED LIABILITY COMPANY AGREEMENT. RESOLVED, that the form, terms and provisions of the Certificate of Formation of the Company attached hereto as Exhibit A are hereby adopted and approved in all respects; and further RESOLVED, that each Officer, as defined below, is hereby authorized and empowered, for and on behalf of the Company, to execute, acknowledge and file such Certificate of Formation of the Company with the Secretary of State of the State of Delaware; and RESOLVED, that the Limited Liability Company Agreement of the Company, dated as of the date hereof, is hereby approved in all respects and that each Officer, as defined below, is hereby authorized and empowered to execute such agreement and any related agreements on behalf of the Company.