Organizational Resolutions for an LLC

ORGANIZATIONAL RESOLUTIONS
OF THE MEMBERS [MANAGERS]
OF
______________________________________ LLC
A CALIFORNIA LIMITED LIABILITY COMPANY

APPOINTMENT OF ACCOUNTANTS.

RESOLVED, that ____________________ are hereby appointed to serve as the independent public accountants of this limited liability company for the fiscal year ending ______________________.

APPOINTMENT OF OFFICERS.

RESOLVED, that the following persons are elected to the office(s) indicated next to their names to serve until their successor(s) shall be duly elected, unless he or she resigns, is removed from office or is otherwise disqualified from serving as an officer of this limited liability company, to take their respective office(s) immediately upon such appointment:

Office Name
President and Chief Executive Officer
Senior Vice President
Vice President
Secretary
Chief Financial Officer
Assistant Secretary
Assistant Treasurer

APPROVAL OF AGREEMENT

RESOLVED, that the form of ____________________ Agreement presented to the Member [Managers] [in the form of Exhibit _____] is hereby approved and the Members [Managers] [or officers] of this limited liability company are, and each individually is, authorized and instructed, for and in the name of this limited liability company, to execute and deliver such Agreement in substantially the form [that was presented to the Members [Managers]] [as set forth on Exhibit _____], with such changes thereto as the person executing the same shall approve, such approval to be conclusively evidenced by the execution and delivery thereof.

RESOLVED, FURTHER, that the Members [Managers] [or officers] of this limited liability company be, and each acting alone is, hereby authorized, empowered and directed, for and on behalf of this limited liability company, to take or cause to be taken any and all actions, including, without limitation, the execution, acknowledgement, filing, amendment and delivery of any and all papers, agreements, documents, instruments and certificates, and the payment of such sums, as such officers may deem necessary or advisable to carry out and perform the obligations of this limited liability company under such Agreement and consummate the transactions contemplated therein.