– Certificate Of Authority For Limited Liability Company To Transfer Or Mortgage Real Property
CONSULT YOUR LAWYER BEFORE SIGNING THIS INSTRUMENT-THIS INSTRUMENT SHOULD BE USED BY LAWYERS ONLY
The undersigned, being a/the duly elected, qualified and acting
(member, manager, officer) of (name of the organization), a New York Limited Liability
Company (referred to in this Certificate as "the Company"),
Does Hereby Certify:
That the Articles of Organization of the Company have been duly filed with the New York Secretary of State on
, and that said Articles of Organization have not been (insert further if appropriate) amended.
That the Articles of Organization, or a Notice containing the substance of same, has been duly published as
required by law.
That the Operating Agreement of the Company has not been amended or repealed
and remains in full force and effect on the date of this Certificate.
That neither the Articles of Organization nor the Operating Agreement require, nor have either of said
documents been amended to require, any act be taken or meeting be held by Members and/or Managers of
the Company other than the following:
That all of the said requirements of the Operating Agreement, or of statute if the Operating Agreement is silent,
with respect to the meeting and/or consent of Members and/or Managers of the Company to the proposed sale
or mortgage have been met. A true copy of the duly adopted resolution(s) authorizing the transaction, is/are
annexed to this Certificate. Said resolution(s) have not been amended or revoked, and remain(s) in full force
and effect.
That the following person(s) has/have been and is/are duly authorized by the Company to execute all
documents necessary to effectuate the proposed sale or mortgage, and that the signature set forth opposite
his/her name is his/her genuine signature:
NAME
OFFICE
SIGNATURE
This Certificate of Authority is made and delivered in order to induce the purchaser and/or mortgagee to
accept the transfer or mortgage, and to induce any title insurance company to issue a policy of title insurance
insuring the validity of such transfer or mortgage.
In Witness Whereof, the undersigned has executed this Certificate this day of in the year .
STATE OF , 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 acknowledged 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 on behalf of which the individual(s) acted, executed the instrument.
