CONSENT OF MEMBERS TO ADMISSION OF NEW MEMBER The undersigned, each being a member of [LLC name] (“Company”), do hereby give their consent to [New Member] (“New Member”) becoming a member of the Company and owning a _____ percent interest in the Company. The New Member’s ownership percentages come from: __________, who is, pursuant to this document, conveying ____ of his/her ownership interest and ______ ________, who is, pursuant to this document, conveying ____ of his/her ownership interest. As a result of the admission of the New Member, ownership of the Company is now denoted as: _______________ _______________ _______________ _______________ ______ ______ ______ ______ % % % %
Each member by that member’s signature consents to and authorizes the adoption of the annexed resolutions by the Company. __________________________________ , Member __________________________________ , Member __________________________________ , Member Dated: ________