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: % Signature Printed Name Percent: %
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, and Exhibit 3, 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: % Signature Printed Name Percent: % EXHIBIT 1 LISTING OF MANAGERS By a majority vote of the Members, the following Managers were elected to operate the Company pursuant to ARTICLE IV of the Agreement: Signature Printed Name Chief Executive Manager Address Signature Printed Name Title: Address 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 IV or upon their voluntary resignation. Signed and agreed this day of , 20 . Signature of Member Printed Name Signature of Member Printed Name Signature of Member Printed Name Signature of Member Printed Name EXHIBIT 2 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 3 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 . Member Member Member Member LLC Resolution to Open a Bank Account Account: Holder: Bank Name: Address:
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 11 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, 26th, 2017. Members: __________________________________________ Xxxx Xxx Percent: 75% __________________________________________ Xxxx Xxx Percent: 20% __________________________________________ Xxxxx Xxx Percent: 5% EXHIBIT 1 LIMITED LIABILITY COMPANY OPERATING AGREEMENT FOR ABC Company LLC LISTING OF MANAGERS By a majority vote of the Members the following Managers were elected to operate the Company pursuant to ARTICLE 4 of the Agreement: __________________________________________ Xxxx Xxx Chief Executive Manager XX Xxx 000 Xxxxxxx, XX 00000 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 this 26th day of May, 2017. __________________________________________ Xxxx Xxx, Member __________________________________________ Xxxx Xxx, Member __________________________________________ Xxxxx Xxx, Member EXHIBIT 2 LIMITED LIABILITY COMPANY OPERATING AGREEMENT FOR ABC Company LLC
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 b...
CERTIFICATION OF MEMBERS. The undersigned hereby agree, acknowledge and certify to adopt this Operating Agreement. Signed this _____ day of ____________________, 20_____. _________________________________ Signature _________________________________ Printed Name Chief Executive Member ______ Percent Address: _________________________________ _________________________________ Duties: ____________________________________________________________________________ ____________________________________________________________________________ ____________________________________________________________________________ _________________________________ Signature _________________________________ Printed Name Member ______ Percent Address: _________________________________ _________________________________ Duties: ____________________________________________________________________________ ____________________________________________________________________________ ____________________________________________________________________________ _________________________________ Signature _________________________________ Printed Name Member ______ Percent Address: _________________________________ _________________________________ Duties: ____________________________________________________________________________ ____________________________________________________________________________ ____________________________________________________________________________ _________________________________ Signature _________________________________ Printed Name Member ______ Percent Address: _________________________________ _________________________________ Duties: ____________________________________________________________________________ ____________________________________________________________________________ ____________________________________________________________________________ _________________________________ Signature _________________________________ Printed Name Member ______ Percent Address: _________________________________ _________________________________ Duties: ____________________________________________________________________________ ____________________________________________________________________________ ____________________________________________________________________________ _________________________________ Signature _________________________________ Printed Name Member ______ Percent Address: _________________________________ _________________________________ Duti...
CERTIFICATION OF MEMBERS. The undersigned hereby agree, acknowledge and certify to adopt this Operating Agreement. Signed this day of , 20 . Signature Printed Name Chief Executive Member Percent Address Duties: Signature Printed Name Member Percent Duties: Address Signature Printed Name Member Percent Duties: Address Signature Printed Name Member Percent Duties: Address Signature Printed Name Member Percent Duties:
CERTIFICATION OF MEMBERS. The Company shall certify the number and names of the members of the Administrative Committee and the Investment Committee to the Trustee. The Trustee may rely upon such certification until it receives written notice from the Company as to a change in the membership of the Administrative or Investment Committee.
CERTIFICATION OF MEMBERS. The undersigned hereby agree, acknowledge and certify to adopt this Operating Agreement. Signed this day of , 20 . Signature Printed Name Member Address Address Signature Printed Name Member Address Address Signature Printed Name Member Address Address Signature Printed Name Member Address Address Signature Printed Name Member Address
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 50 pages, constitutes the Operating Agreement of Comboox DAO LLC, adopted by the Members as of May 18, 2024. Members: Signature: /s/ LX XX Printed Name: LX XX Distribution Points Ratio: 100 % Voting Points Ratio: 100 % Table of Contents EXHIBIT-I SMART CONTRACTS LIST Registration Center & Template Smart Contracts Smart Contract Abbreviation Contract Address on ArbitrumOne Registration Center RC 0xb91C1e3fD4e3C481c135dD414c106a25fD99f517 Create New Companies CNC 0x7D5dD83999efa266822a5ac7D45d8fAcCD1d9bD3 Fuel Tank FT 0xc407520F842f6774900ea6846947304cfD59d7Ee General Keeper GK 0xB8aF08537F29e0dD206a0924DF3864AD58AB52b2 Register of Constitutions Keeper ROCKeeper 0x2F9dAC0d139E49416c5eB88881962614946aB8ce Register of Directors Keeper RODKeeper 0x3e46657A9012505E804bbBe67Cf6Ad30a8341eF9 Board Meeting Minutes Keeper BMMKeeper 0x5A0e2408FDd08d1aBc6B7fd72fB6e2fbEfD87EaD Register of Members Keeper ROMKeeper 0x1dea5A9e5E9592D1d448A816c670254Bc6234Ee2 General Meeting Minutes Keeper GMMKeeper 0x95D78d0bc57f5DF3A4F5a84445173C2253cC3634 Register of Agreements Keeper ROAKeeper 0x27885fe89812158f86204E8970C2e463592f6a48 Register of Options Keeper ROOKeeper 0x6Ad18cB722702fC4AeD891F0d1D54a687f87e95E Register of Pledges Keeper ROPKeeper 0xA1b7E6abf8Df8B07016f70162E263b282D1977fD Shareholders Agreement Keeper SHAKeeper 0x9af4F0F85624AEb8b6b80bEe63778dE4dC74d8F7 List of Orders Keeper LOOKeeper 0xf8768a13996Fac1BAB4bAd20743a6A72944b8F17 Register of Constitutions ROC 0x690Dd81103Ff47837117dfB62632A4f4dD3C5ebE Register of Directors ROD 0x061E5ea6a2D419BAcbD85951fD3e8c963E5f8d2d Meeting Minutes MM 0x220C9F6BAF0eB53F5E50b01C832208B0BA874350 Register of Members ROM 0xeAA7F51974C1f8A549D72F56b6e9b44F3A047936 Register of Agreements ROA 0xeD2eC0d0960ebaBC9976A77031030cd07f61cC4d Register of Options ROO 0x90179daA026e0Bd2456ed89401331EC325876491 Register of Pledges ROP 0x5729CDf96e8Deaaf4aD213DF910Fb904CD64dfb5 Register of Shares ROS 0x28B1f8cC6a13Fe7c3FF18ba6c289712D2d1cDC3C List of Orders LOO 0x01ca3A863c07547f708004cEca05108f7b43e543 Investment Agreement IA 0xB71D4F8617B15a58Ad9ba5E20265b95BAE054cda Shareholders Agreement SHA 0xDF16aE20Cc8190dd21Afa59Fc55A0a794A9c6Ea4 Anti-Dilution AD 0x14B8485A272b5438a1F41d8b0A29d33912D0857B Lock-Up LU 0x1045082663216F059D02A51a5aB29A41410378D4 Alongs AL 0x65075574B0b1DdAD4415FDa55ceFa9e...
CERTIFICATION OF MEMBERS. Pursuant to § 30-‐6-‐111 Idaho Code, a person that becomes a member of a limited liability company is deemed to assent to the operating agreement. The undersigned hereby agree, acknowledge and certify to adopt this Operating Agreement. Signed this day of , 20 . Signature Printed Name Member Address Address Signature Printed Name Member Address Address Signature Printed Name Member Address Address Signature Printed Name Member Address Address Signature Printed Name Member Address
