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R E S O L U T I O N T O ( P U R C H A S E ) ( S E L L ) ( M O R T G A G E )
F O R M T E X T , L L C
( h e r e i n a f t e r t h e C o m p a n y )
I , t h e u n d e r s i g n e d m e m b e r o f t h e C o m p a n y , h e r e b y c e r t i f y t hat the Company is validly existing and is duly organized under the laws of the State of New York. I further certify, that attached hereto are true and complete copies of the Articles of Organization and Operating Agreement designated Exhibits 1 & 2.
I further certify that the Resolutions herein below are adopted by the Company pursuant to the procedures set forth in the Companys Articles of Organization and/or Operating Agreement.
IT IS HEREBY RESOLVED that the following persons are empowered to do all a c t s n e c e s s a r y ( t o p u r c h a s e p r e m i s e s k n o w n a s F O R M T E X T P r e m i s e s ) ( t o s e l l p r e m i s e s k n o w n a s F O R M T E X T P r e m i s e s ) ( t o b o r r o w m o n e y f r o m F O R M T E X T , ( t h e L e n d e r ) a n d t o d o a l l o t h e r a c t s r e q u i r e d ( t o p u r c h a s e / s e l l t h e P r e m i s e s p u r s u a n t t o t h e C o n t r a c t o f S a l e a t t a c h e d h e r e t o a s E x h i b i t 3 ) ( t o o b t a i n a n d m a i n t a i n s a i d l o a n a s f u l l y d e s c r i b e d i n t h e l o a n d o c u m e n t s a t t a c h e d h e r e t o a s E x h i b i t 3 ) .
N A M E P O S I T I O N S I G N A T U R E
F O R M T E X T F O R M T E X T F O R M T E X T F O R M T E X T F O R M T E X T F O R M T E X T F O R M T E X T F O R M T E X T
I T I S F U R T H E R R E S O L V E D , t h a t a n y a n d a l l a c t s a u t h o r i z e d p u r s u a n t t o t h e s e R e s o l u t i o n s a r e h e r e b y r a t i f i e d a n d a p p r o v e d b y the Company, that these Resolutions shall remain in full force and effect and that the Lender may rely on these Resolutions until such time as written notice of their revocation shall have been received by Lender. Any such notice shall not affect any of the Companys agreements or commitments in effect at the time said notice is given.
IT IS FURTHER RESOLVED, that the persons named above are employed by the Company and hold the positions set forth opposite their respective names; that the foregoing Resolutions now stand of record on the books of the Company; and that the Resolutions are in full force and effect and have not been modified or revoked in any manner whatsoever.
IN WITNESS HERETO, I attest to the truth and accuracy of the above representations this FORMTEXT " 6 8 : D F
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