NY LLC Resolution (Conveyance)

LLC RESOLUTION (Conveyance)

State of New York                                                                 Title No._______________
                                        ss:
County of ________

The undersigned, the secretary of ____________________________________, a ____________ Limited Liability Company (hereinafter LLC),

DOES HEREBY CERTIFY:

1.  At a meeting of the members of the above mentioned LLC, duly called and held this day at which a quorum was present and acted throughout, unanimously adopted the following resolution, which has not been modified or rescinded:

RESOLVED, that the LLC execute and deliver to

______________________________________________________________________________________________________________________________

Or to any other person or corporation a deed covering the property owned by said LLC located at

______________________________________________________________________________________________________________________________

And that the members of the LLC are hereby authorized to execute and deliver such deed and such deed and such other instruments as such member may deem proper and advisable and to affix the seal of the LLC thereto.  

Or that ______________________ is appointed authorized signatory and has full authority to execute any and all documents to effectuate the same.

2.  Neither the Articles of Organization nor the Operating Agreement contain any special requirement as to the number of members required to pass such resolution. 

3.  The Operating Agreement of the LLC does not require any vote or consent of members to authorize the making of such deed.  

4.  This certificate is made and delivered in order to induce ______________, as policy issuing agent for Stewart Title Insurance Company to issue a policy of title insurance to the premises.

IN WITNESS WHEREOF, the undersigned has hereto affixed his/her hand and seal of the above mentioned corporation this _________ day of _____________, 20____.

_______________________

State of New York           )
                                          ) ss:
County of ____________ )

On the __________ day of ____________________ in the year ____________ before me, the undersigned, personally appeared _______________________, personally known to me or proved to me on the basis of satisfactory evidence to be the individual(s) whose name(s) is (are) subscribed to the within instrument and acknowledge to me that he/she/they executed the same in his/her/their capacity(ies), and that by his/her/their signature(s) on the instrument, the individual(s), or the person upon behalf of which the individual(s) acted, executed the instrument.

                                                                                                ________________________
                                                                                                             Notary Public