Common use of CERTIFICATION OF MEMBERS Clause in Contracts

CERTIFICATION OF MEMBERS. The undersigned hereby agree, acknowledge, and certify that the foregoing Operating Agreement is adopted and approved by each Member. The agreement consisting of pages, constitutes, together with Exhibit 1, Exhibit 2, the Operating Agreement of , adopted by the Members as of , 20 . Members: ____________________________ ____________________________ Signature Printed Name Percent: % ____________________________ ____________________________ Signature Printed Name Percent: % ____________________________ ____________________________ Signature Printed Name Percent: % ____________________________ ____________________________ Signature Printed Name Percent: % EXHIBIT 1 LISTING OF MEMBERS As of the day of , 20 the following is a list of Members of the Company: Name Percent % Address Name Percent % Address Name Percent % Address Name Percent % Address Authorized by Member(s) to provide Member Listing as of this day of , 20 . _________________________________ __________________________________ Signature of Member Signature of Member _________________________________ __________________________________ Signature of Member Signature of Member EXHIBIT 2 CAPITAL CONTRIBUTIONS Pursuant to ARTICLE II, the Members' initial contribution to the Company capital is stated to be $ . The description and each individual portion of this initial contribution is as follows: $ $ $ $ $ $ $ $ $ SIGNED AND AGREED this day of , 20 . _________________________________ __________________________________ Signature of Member Signature of Member _________________________________ __________________________________ Signature of Member Signature of Member LLC Resolution to Open a Bank Account Account: Holder: Bank Name: Address: Acct #: As a Member of the LLC named above, I certify that the LLC has been organized within the bounds of state law as an LLC with its principal office located at: I further attest that at the initial meeting of the LLC’s members was held on , a quorum was present, and voting and adopted the following resolutions: Resolved, that the financial institution named above is designated as a depository for the funds of this LLC, which may be withdrawn on checks, drafts, debit advices, notes, or other orders for payments bearing any officer, manager, or authorized employee of this LLC. Further Resolved, that the financial institution will accept and pay on, without further inquiry, any checks or debits drawn against any of the LLC’s accounts. The checks or debits will be honored by the financial institution whether the item has been drawn or endorsed to the order of any authorized officer, manager, or employee signing; tendered by the authorized officer, manager, or employee for the purpose of cashing or payment; or for deposit to the officer’s, manager’s, or employee’s personal account. The financial institution will not be required to inquire as to the use of any check or debit signed in accordance with the resolutions contained herein. Further Resolved, that the officers, managers, or authorized employees may execute other agreements, including, but not limited to, special depository agreements, and arrangements concerning the manner, condition, and/or purposes for which funds, checks, debits, or items of the LLC may be deposited, collected, or withdrawn, as long as these other agreements are not contrary to the provisions contained in this resolution. Further Resolved, that the power granted to the LLC’s officers, managers, or authorized employees will remain in full force and effect until written notice has been delivered and received by the financial institution at each location where an account is maintained. The financial institution will be indemnified and held harmless from any losses suffered or liabilities incurred by continuing to act in accordance with this resolution. I Further Attest that the person(s) named below occupy the stated position, as indicated by their signature, and that the resolutions contained in this document are recorded on the books of the LLC, and these resolutions are in full force and effect and have not been altered in any way. CERTIFIED AND ATTESTED TO ON THIS DAY OF , 20 , BY: X LLC MEMBER Multi-Member-Managed Operating Agreement

Appears in 1 contract

Samples: Operating Agreement

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CERTIFICATION OF MEMBERS. The undersigned hereby agree, acknowledge, and certify that the foregoing Operating Agreement is adopted and approved by each Member. The agreement consisting of pages, constitutes, together with Exhibit 1, Exhibit 2, the Operating Agreement of , adopted by the Members as of the day of , 20 . Members: __________________________ ___ ____________________________ Signature Printed Name Percent: % __________________________ ___ ____________________________ Signature Printed Name Percent: % __________________________ ___ ____________________________ Signature Printed Name Percent: % __________________________ ___ ____________________________ Signature Printed Name Percent: % EXHIBIT 1 LISTING OF MEMBERS As of the day of , 20 the following is a list of Members of the Company: Name Percent % Address Name Percent % Address Name Percent % Address Name Percent % Address Authorized by Member(s) to provide Member Listing as of this day of , 20 . _________________________________ __________________________________ Signature of Member Signature of Member _________________________________ __________________________________ Signature of Member Signature of Member EXHIBIT 2 CAPITAL CONTRIBUTIONS Pursuant to ARTICLE II, the Members' initial contribution to the Company capital is stated to be $ . The description and each individual portion of this initial contribution is as follows: $ $ $ $ $ $ $ $ $ SIGNED AND AGREED this day of , 20 . _________________________________ __________________________________ Signature of Member Signature of Member _________________________________ __________________________________ Signature of Member Signature of Member LLC Resolution to Open a Bank Account Account: Holder: Bank Name: Address: Acct #: As a Member of the LLC named above, I certify that the LLC has been organized within the bounds of state law as an LLC with its principal office located at: I further attest that at the initial meeting of the LLC’s members was held on , a quorum was present, and voting and adopted the following resolutions: Resolved, that the financial institution named above is designated as a depository for the funds of this LLC, which may be withdrawn on checks, drafts, debit advices, notes, or other orders for payments bearing any officer, manager, or authorized employee of this LLC. Further Resolved, that the financial institution will accept and pay on, without further inquiry, any checks or debits drawn against any of the LLC’s accounts. The checks or debits will be honored by the financial institution whether the item has been drawn or endorsed to the order of any authorized officer, manager, or employee signing; tendered by the authorized officer, manager, or employee for the purpose of cashing or payment; or for deposit to the officer’s, manager’s, or employee’s personal account. The financial institution will not be required to inquire as to the use of any check or debit signed in accordance with the resolutions contained herein. Further Resolved, that the officers, managers, or authorized employees may execute other agreements, including, but not limited to, special depository agreements, and arrangements concerning the manner, condition, and/or purposes for which funds, checks, debits, or items of the LLC may be deposited, collected, or withdrawn, as long as these other agreements are not contrary to the provisions contained in this resolution. Further Resolved, that the power granted to the LLC’s officers, managers, or authorized employees will remain in full force and effect until written notice has been delivered and received by the financial institution at each location where an account is maintained. The financial institution will be indemnified and held harmless from any losses suffered or liabilities incurred by continuing to act in accordance with this resolution. I Further Attest that the person(s) named below occupy the stated position, as indicated by their signature, and that the resolutions contained in this document are recorded on the books of the LLC, and these resolutions are in full force and effect and have not been altered in any way. CERTIFIED AND ATTESTED TO ON THIS DAY OF , 20 , BY: X LLC MEMBER Multi-Member-Managed Operating Agreement

Appears in 1 contract

Samples: Operating Agreement

CERTIFICATION OF MEMBERS. The undersigned hereby agree, acknowledge, and certify that the foregoing Operating Agreement is adopted and approved by each Member. The agreement consisting of pages, constitutes, together with Exhibit 1, Exhibit 2, the Operating Agreement of , adopted by the Members as of the day of , 20 . Members: ________________________________ ____________________________________ Signature Printed Name Percent: % ________________________________ ____________________________________ Signature Printed Name Percent: % ________________________________ ____________________________________ Signature Printed Name Percent: % ________________________________ ____________________________________ Signature Printed Name Percent: % EXHIBIT 1 LISTING OF MEMBERS As of the day of , 20 the following is a list of Members of the Company: Name Percent % Address Name Percent % Address Name Percent % Address Name Percent % Address Authorized by Member(s) to provide Member Listing as of this day of , 20 . __________________________________ __________________________________ Signature of Member Signature of Member __________________________________ __________________________________ Signature of Member Signature of Member EXHIBIT 2 CAPITAL CONTRIBUTIONS Pursuant to ARTICLE II, the Members' initial contribution to the Company capital is stated to be $ . The description and each individual portion of this initial contribution is as follows: $ $ $ $ $ $ $ $ $ SIGNED AND AGREED this day of , 20 . __________________________________ __________________________________ Signature of Member Signature of Member __________________________________ __________________________________ Signature of Member Signature of Member LLC Resolution to Open a Bank Account Account: Holder: Bank Name: Address: Acct #: As a Member of the LLC named above, I certify that the LLC has been organized within the bounds of state law as an LLC with its principal office located at: I further attest that at the initial meeting of the LLC’s members was held on , a quorum was present, and voting and adopted the following resolutions: Resolved, that the financial institution named above is designated as a depository for the funds of this LLC, which may be withdrawn on checks, drafts, debit advices, notes, or other orders for payments bearing any officer, manager, or authorized employee of this LLC. Further Resolved, that the financial institution will accept and pay on, without further inquiry, any checks or debits drawn against any of the LLC’s accounts. The checks or debits will be honored by the financial institution whether the item has been drawn or endorsed to the order of any authorized officer, manager, or employee signing; tendered by the authorized officer, manager, or employee for the purpose of cashing or payment; or for deposit to the officer’s, manager’s, or employee’s personal account. The financial institution will not be required to inquire as to the use of any check or debit signed in accordance with the resolutions contained herein. Further Resolved, that the officers, managers, or authorized employees may execute other agreements, including, but not limited to, special depository agreements, and arrangements concerning the manner, condition, and/or purposes for which funds, checks, debits, or items of the LLC may be deposited, collected, or withdrawn, as long as these other agreements are not contrary to the provisions contained in this resolution. Further Resolved, that the power granted to the LLC’s officers, managers, or authorized employees will remain in full force and effect until written notice has been delivered and received by the financial institution at each location where an account is maintained. The financial institution will be indemnified and held harmless from any losses suffered or liabilities incurred by continuing to act in accordance with this resolution. I Further Attest that the person(s) named below occupy the stated position, as indicated by their signature, and that the resolutions contained in this document are recorded on the books of the LLC, and these resolutions are in full force and effect and have not been altered in any way. CERTIFIED AND ATTESTED TO ON THIS DAY OF , 20 , BY: X LLC MEMBER Multi-Member-Managed Operating Agreement

Appears in 1 contract

Samples: Limited Liability Company Operating Agreement

CERTIFICATION OF MEMBERS. The undersigned hereby agree, acknowledge, and certify that the foregoing Operating Agreement is adopted and approved by each Member. The agreement consisting of pages, constitutes, together with Exhibit 1, Exhibit 2, the Operating Agreement of , adopted by the Members as of the day of , 20 . Members: _______________________________ ___________________________________ Signature Printed Name Percent: % _______________________________ ___________________________________ Signature Printed Name Percent: % _______________________________ ___________________________________ Signature Printed Name Percent: % _______________________________ ___________________________________ Signature Printed Name Percent: % EXHIBIT 1 LISTING OF MEMBERS As of the day of , 20 the following is a list of Members of the Company: Name Percent % Address Name Percent % Address Name Percent % Address Name Percent % Address Authorized by Member(s) to provide Member Listing as of this day of , 20 . _________________________________ __________________________________ Signature of Member Signature of Member _________________________________ __________________________________ Signature of Member Signature of Member EXHIBIT 2 CAPITAL CONTRIBUTIONS Pursuant to ARTICLE II, the Members' initial contribution to the Company capital is stated to be $ . The description and each individual portion of this initial contribution is as follows: $ $ $ $ $ $ $ $ $ SIGNED AND AGREED this day of , 20 . _________________________________ __________________________________ Signature of Member Signature of Member _________________________________ __________________________________ Signature of Member Signature of Member LLC Resolution to Open a Bank Account Account: Holder: Bank Name: Address: Acct #: As a Member of the LLC named above, I certify that the LLC has been organized within the bounds of state law as an LLC with its principal office located at: I further attest that at the initial meeting of the LLC’s members was held on , a quorum was present, and voting and adopted the following resolutions: Resolved, that the financial institution named above is designated as a depository for the funds of this LLC, which may be withdrawn on checks, drafts, debit advices, notes, or other orders for payments bearing any officer, manager, or authorized employee of this LLC. Further Resolved, that the financial institution will accept and pay on, without further inquiry, any checks or debits drawn against any of the LLC’s accounts. The checks or debits will be honored by the financial institution whether the item has been drawn or endorsed to the order of any authorized officer, manager, or employee signing; tendered by the authorized officer, manager, or employee for the purpose of cashing or payment; or for deposit to the officer’s, manager’s, or employee’s personal account. The financial institution will not be required to inquire as to the use of any check or debit signed in accordance with the resolutions contained herein. Further Resolved, that the officers, managers, or authorized employees may execute other agreements, including, but not limited to, special depository agreements, and arrangements concerning the manner, condition, and/or purposes for which funds, checks, debits, or items of the LLC may be deposited, collected, or withdrawn, as long as these other agreements are not contrary to the provisions contained in this resolution. Further Resolved, that the power granted to the LLC’s officers, managers, or authorized employees will remain in full force and effect until written notice has been delivered and received by the financial institution at each location where an account is maintained. The financial institution will be indemnified and held harmless from any losses suffered or liabilities incurred by continuing to act in accordance with this resolution. I Further Attest that the person(s) named below occupy the stated position, as indicated by their signature, and that the resolutions contained in this document are recorded on the books of the LLC, and these resolutions are in full force and effect and have not been altered in any way. CERTIFIED AND ATTESTED TO ON THIS DAY OF , 20 , BY: X _______________________________ LLC MEMBER Multi-Member-Managed Operating Agreement

Appears in 1 contract

Samples: Limited Liability Company Operating Agreement

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CERTIFICATION OF MEMBERS. The undersigned hereby agree, acknowledge, and certify that the foregoing Operating Agreement is adopted and approved by each Member. The agreement consisting of pages, constitutes, together with Exhibit 1, Exhibit 2, the Operating Agreement of , adopted by the Members as of the day of , 20 . Members: ________________________________ _________________________________ Signature Printed Name Percent: % ________________________________ _________________________________ Signature Printed Name Percent: % ________________________________ _________________________________ Signature Printed Name Percent: % ________________________________ _________________________________ Signature Printed Name Percent: % EXHIBIT 1 LISTING OF MEMBERS As of the day of , 20 the following is a list of Members of the Company: Name Percent % Address Name Percent % Address Name Percent % Address Name Percent % Address Authorized by Member(s) to provide Member Listing as of this day of , 20 . _________________________________ __________________________________ Signature of Member Signature of Member _________________________________ __________________________________ Signature of Member Signature of Member EXHIBIT 2 CAPITAL CONTRIBUTIONS Pursuant to ARTICLE II, the Members' initial contribution to the Company capital is stated to be $ . The description and each individual portion of this initial contribution is as follows: $ $ $ $ $ $ $ $ $ SIGNED AND AGREED this day of , 20 . _________________________________ __________________________________ Signature of Member Signature of Member _________________________________ __________________________________ Signature of Member Signature of Member LLC Resolution to Open a Bank Account Account: Holder: Bank Name: Address: Acct #: As a Member of the LLC named above, I certify that the LLC has been organized within the bounds of state law as an LLC with its principal office located at: I further attest that at the initial meeting of the LLC’s members was held on , a quorum was present, and voting and adopted the following resolutions: Resolved, that the financial institution named above is designated as a depository for the funds of this LLC, which may be withdrawn on checks, drafts, debit advices, notes, or other orders for payments bearing any officer, manager, or authorized employee of this LLC. Further Resolved, that the financial institution will accept and pay on, without further inquiry, any checks or debits drawn against any of the LLC’s accounts. The checks or debits will be honored by the financial institution whether the item has been drawn or endorsed to the order of any authorized officer, manager, or employee signing; tendered by the authorized officer, manager, or employee for the purpose of cashing or payment; or for deposit to the officer’s, manager’s, or employee’s personal account. The financial institution will not be required to inquire as to the use of any check or debit signed in accordance with the resolutions contained herein. Further Resolved, that the officers, managers, or authorized employees may execute other agreements, including, but not limited to, special depository agreements, and arrangements concerning the manner, condition, and/or purposes for which funds, checks, debits, or items of the LLC may be deposited, collected, or withdrawn, as long as these other agreements are not contrary to the provisions contained in this resolution. Further Resolved, that the power granted to the LLC’s officers, managers, or authorized employees will remain in full force and effect until written notice has been delivered and received by the financial institution at each location where an account is maintained. The financial institution will be indemnified and held harmless from any losses suffered or liabilities incurred by continuing to act in accordance with this resolution. I Further Attest that the person(s) named below occupy the stated position, as indicated by their signature, and that the resolutions contained in this document are recorded on the books of the LLC, and these resolutions are in full force and effect and have not been altered in any way. CERTIFIED AND ATTESTED TO ON THIS DAY OF , 20 , BY: X ________________________________ LLC MEMBER Multi-Member-Managed Operating Agreement

Appears in 1 contract

Samples: Operating Agreement

CERTIFICATION OF MEMBERS. The undersigned hereby agree, acknowledge, and certify that the foregoing Operating Agreement operating agreement is adopted and approved by each Member. The , the agreement consisting of 10 pages, constitutes, together with Exhibit 1, Exhibit 2, and Exhibit 3, the Operating Agreement of ABC Company LLC, adopted by the Members as of May 26, 20 2027. Members: ____________________________ ____________________________ Signature Printed Name Percent: % ____________________________ ____________________________ Signature Printed Name Percent: % ____________________________ ____________________________ Signature Printed Name Percent: % ____________________________ ____________________________ Signature Printed Name Percent: % EXHIBIT 1 LISTING OF MEMBERS As of the day of , 20 the following is a list of Members of the Company: Name Percent % Address Name Percent % Address Name Percent % Address Name Percent % Address Authorized by Member(s) to provide Member Listing as of this day of , 20 . _________________________________ __________________________________ Signature of [Member Signature of Member 1] Membership interest: 75% _________________________________ __________________________________ Signature of [Member Signature of Member EXHIBIT 2 CAPITAL CONTRIBUTIONS Pursuant to ARTICLE II, the Members' initial contribution to the Company capital is stated to be $ . The description and each individual portion of this initial contribution is as follows2] Membership interest: $ $ $ $ $ $ $ $ $ SIGNED AND AGREED this day of , 20 . 20% _________________________________ __________________________________ Signature [Member 3] Membership interest: 5% EXHIBIT 1 LIMITED LIABILITY COMPANY OPERATING AGREEMENT FOR ABC Company LLC LISTING OF MANAGERS By a majority vote of Member Signature the Members the following Managers were elected to operate the Company pursuant to ARTICLE 4 of Member __the Agreement: _______________________________ [Manager 1], Manager [Address] [City, State, Zip] _______________________________ [Manager 2], Manager [Address] [City, State, Zip] The above listed Manager(s) will serve in their capacities until they are removed for any reason by a majority vote of the Members as defined by ARTICLE 4 or upon their voluntary resignation. Signed and agreed on May 26, 2027. __________________________________________ Signature [Member 1], Member __________________________________________ [Member 2], Member __________________________________________ [Member 3], Member EXHIBIT 2 LIMITED LIABILITY COMPANY OPERATING AGREEMENT FOR ABC Company LLC LISTING OF MEMBERS As of Member Signature May 26, 2027, the following is a list of Member LLC Resolution to Open a Bank Account AccountMembers of the Company: Holder: Bank Name: [Member 1] Membership interest: 75% Address: Acct #: As a Member of the LLC named above[Address, I certify that the LLC has been organized within the bounds of state law as an LLC with its principal office located at: I further attest that at the initial meeting of the LLC’s members was held on City, a quorum was presentState, and voting Zip] Name: [Member 2] Membership interest: 20% Address: [Address, City, State, and adopted Zip] Name: [Member 3] Membership interest: 5% Address: [Address, City, State, and Zip] Authorized by Member(s) to provide Member Listing as of May 26, 2027. __________________________________________ [Member 1], Member __________________________________________ [Member 2], Member __________________________________________ [Member 3], Member EXHIBIT 3 LIMITED LIABILITY COMPANY OPERATING AGREEMENT FOR ABC Company LLC CAPITAL CONTRIBUTIONS Pursuant to ARTICLE 2, the following resolutions: Resolved, that Members' initial contribution to the financial institution named above Company capital is designated as a depository for the funds stated to be $1,000 USD. The description and each individual portion of this LLCinitial contribution is as follows: [Member 1], which may be withdrawn by cash/check/money order: $750 USD [Member 2], by cash/check/money order: $200 USD [Member 3], by cash/check/money order: $50 USD SIGNED AND AGREED on checksMay 26, drafts2027. __________________________________________ [Member 1], debit advicesMember __________________________________________ [Member 2], notes, or other orders for payments bearing any officer, manager, or authorized employee of this LLC. Further Resolved, that the financial institution will accept and pay on, without further inquiry, any checks or debits drawn against any of the LLC’s accounts. The checks or debits will be honored by the financial institution whether the item has been drawn or endorsed to the order of any authorized officer, manager, or employee signing; tendered by the authorized officer, manager, or employee for the purpose of cashing or payment; or for deposit to the officer’s, manager’s, or employee’s personal account. The financial institution will not be required to inquire as to the use of any check or debit signed in accordance with the resolutions contained herein. Further Resolved, that the officers, managers, or authorized employees may execute other agreements, including, but not limited to, special depository agreements, and arrangements concerning the manner, condition, and/or purposes for which funds, checks, debits, or items of the LLC may be deposited, collected, or withdrawn, as long as these other agreements are not contrary to the provisions contained in this resolution. Further Resolved, that the power granted to the LLC’s officers, managers, or authorized employees will remain in full force and effect until written notice has been delivered and received by the financial institution at each location where an account is maintained. The financial institution will be indemnified and held harmless from any losses suffered or liabilities incurred by continuing to act in accordance with this resolution. I Further Attest that the person(s) named below occupy the stated position, as indicated by their signature, and that the resolutions contained in this document are recorded on the books of the LLC, and these resolutions are in full force and effect and have not been altered in any way. CERTIFIED AND ATTESTED TO ON THIS DAY OF , 20 , BY: X LLC MEMBER Multi-Member-Managed Operating AgreementMember __________________________________________

Appears in 1 contract

Samples: Limited Liability Company Operating Agreement

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