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 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 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 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 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 __________________________________ Duties: _______________________________________________________________________________
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 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 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 . ________________________________ ________________________________ Member Member ________________________________ ________________________________ Member 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 i...
CERTIFICATION OF MEMBERS. The undersigned hereby agree, acknowledge and certify to adopt this Operating Agreement. Signed this _____ day of ____________________, 20_____. ____________________________ _________________________________ Printed Name Signature Designated Member ______Percent _________________________________ _________________________________ Address ____________________________ _________________________________ Printed Name Signature Member ______Percent _________________________________ _________________________________ Address PAGE 6 OPERATING AGREEMENT ____________________________ _________________________________ Printed Name Signature Member ______Percent _________________________________ _________________________________ Address ____________________________ _________________________________ Printed Name Signature Member ______Percent _________________________________ _________________________________ Address ____________________________ _________________________________ Printed Name Signature Member ______Percent _________________________________ _________________________________ Address ____________________________ _________________________________ Printed Name Signature Member ______Percent _________________________________ _________________________________ 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 pages, constitutes, together with Exhibit 1, Exhibit 2 and Exhibit 3 (if any), the Operating Agreement of , adopted by the Members as of 20 Members_;_ Signature Percent: % Printed Name Signature Percent : % Printed Name Signature Percent: % Printed Name Signature Percent: % Printed Name Signature Percent: % Printed Name EXHIBIT 1 LIMITED LIABILITY COMPANY OPERATING AGREEMENT FOR 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: Signature Chief Executive Manager Printed Name Address Signature Title: Printed Name 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 4 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 EXHIBIT 2 LIMITED LIABILITY COMPANY OPERATING AGREEMENT FOR
