CERTIFIED RESOLUTION OF



CERTIFIED RESOLUTION OF ________________________________________________

FOR AUTHORIZATION FOR ________________ OF REAL PROPERTY

I HEREBY CERTIFY that at a meeting of the members of __________________________________ , (hereinafter the “Company”), a Limited Liability Company organized under the laws of the State of New Jersey, duly called and held at its registered office at _____________________________, on ___________, 20 ____, the following resolution was duly adopted and entered into the minute book of the Company, that such resolution is in conformity with the Certificate of Formation of the Company and that the same is in full force and effect:

RESOLVED that the Managing Member, ________________, on behalf of the Company, be and is hereby authorized to:

1. Sell [Mortgage] real property known as __________________________

______________________________________________________________________ , State of New Jersey, and more commonly known as _____________________________

2. To execute, affirm or sign any documents required in connection with the aforesaid [sale] [mortgage] of the real property.

RESOLVED, that the members of the Company hereby certify to [Buyer] [Lender] that this Resolution has been duly adopted and that it is in conformity with the Certificate of Formation of the Company.

IN WITNESS THEREOF [we] [I] have hereunto set our hands as Members of this Company and affixed the sale this ______ day of _________________, 20 ____.

___________________________________

___________________________________

___________________________________

State of New Jersey, County of ________________ : ss.

On this _____________ day of ______________ , 20___, before me the subscriber came ________________________________, to me known to be the individuals described in and who executed the foregoing instrument and who acknowledged to me that the execution thereof by such individual(s) was done voluntarily for the purposes expressed therein.

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