Certification of Authority of __________________________, an LLC This LLC is managed by its [ ] members or [ ] managers. The names and addresses of each of its current [ ] members or [ ] managers as of __________________ are listed below. Each of these persons has managerial authority of the LLC and is empowered to transact business on its behalf.
Name of [ ] Members [ ] Managers Addresses
___________________ ___________________ ___________________ ___________________
____________________________ ____________________________ ____________________________ ____________________________
Further, each of the following [ ] members or [ ] managers is specifically authorized to transact the following business on behalf of the LLC: _____________________________________________________ _____________________________________________________ _____________________________________________________ Date: ____________________________________ Name of LLC: ______________________________ by: Signature: ________________________________ Printed Name: _____________________________ Title: ____________________________________