Incumbency Certificate Form – Fill Out and Use This PDF

After I, write your name. In 1, write the office you are in the Company (the duly elected and acting ____ of ____ LLC), the name of the LLC and the State under whose laws the Company is organized and existing in good standing.

Attach as Exhibit A a true and correct copy of resolutions duly adopted by the members of the Company, and write the date they were adopted.

The attached resolutions have not been amended, rescinded or modified and are in full force and effect on the date hereof in the form originally adopted, and are in conformity with the Articles of Organization and Operating Agreement of the Company.

Attach as Exhibit B a true and correct copy of the Articles of Organization and the Operating Agreement, and write the date of each. The Articles of Organization and Operating Agreement must not be amended rescinded or modified and must be in full force and effect on the date hereof.

In 6, list the Authorized Officers of the Company in the capacities indicated, each with Name, Office and Signature.

Under PROJECT SPONSOR, the Name and Title should match the Name/Title of a person authorized by the Corporate Resolutions and Incumbency Certificate.

At the end, fill in the date after "Witness, my signature and the seal of the Company this", then sign and write your Name and Title.

In Exhibit A, TRANSACTION AUTHORIZATION, the undersigned, being the ____ of the LLC, hereby approves and adopts the following resolutions.

Write the EFFECTIVE DATE, sign on the APPROVED line, then write Name and Title.

An Incumbency Certificate for LLC certifies attached resolutions, Articles of Organization and Operating Agreement, and lists the Authorized Officers of the Company. The signer certifies that the signatures set forth after the names and titles of the Authorized Officers are their true and genuine signatures.