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Resolution Authorizing Manager to Transfer Property

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					SpadacciniUltimateLLC AppA.qxp     11/10/2010     2:34 PM    Page 235




                                                                                              THE ULTIMATE LLC COMPLIANCE GUIDE


                                  LLC Form 10: Resolution Authorizing Manager to Transfer Property


               RESOLUTION BY WRITTEN CONSENT OF THE MEMBERS OF 17 REASONS, LLC
               The undersigned, who constitute the entire membership of 17 Reasons, LLC, a Michigan LLC (the “LLC”), act-
               ing pursuant to the operating agreement of the LLC, and pursuant to the Laws of the State of Michigan,
               hereby adopt and approve the recitals and resolutions set forth below, which shall have the same force and
               effect as if adopted and approved at a duly held meeting.
               RESOLVED, that the Manager for the LLC, Michael Heskett, a member in good standing of the bar of the
               State of Michigan, is hereby authorized to transfer all of the following property and is furthermore author-
               ized to execute all instruments and documents to effect such transfer, such as deeds, stock powers, etc.:
               *The LLC’s interest in shares of stock of Initech Corporation.
               *The LLC’s interest in a parcel of real property known as 123 14th Street in Dearborn, Michigan.
               Witness our signatures to be effective the 5th day of February, 2008.

               __________________________
               John Farnsworth
               __________________________
               Lisa Knowles
               __________________________
               David Stapleton




                                                                                                        SUPPLEMENTAL LLC FORMS• 235

				
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