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 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