a Limited Liability Company formed under the Laws of the State of New York with its address
at .
DO HEREBY CERTIFY:
The Articles of Organization of the Company were duly filed with the New York
Secretary of State, and said Articles have not been amended.
The members of the Limited Liability Company are
as to
and as to
. The Operating Agreement of the Company has not repealed and
remains in full force and effect.
That neither the Articles of Organization nor the Operating Agreement require any
act to be taken or meeting to be held by members and/or managers of the Company.
That all the requirements of the Operating Agreement, or of Statute if the Operating
Agreement is silent, with respect to any meetings and/or consent of members to the
proposed mortgage have been met.
More specifically, at a meeting of the members of the above-mentioned Limited
Liability Company, duly called and held this day at which the members were present
and acted throughout, the members unanimously adopted the following resolution,
which has not been modified or rescinded:
RESOLVED, that the Limited Liability Company execute and deliver to
or to any other person or
corporation a mortgage covering the property owned by said Limited
Liability Company located at
to secure payment of a note of the Limited Liability Company, conditioned for the
payment of said sum, with interest thereon, that said note and mortgage be in such
form and contain such interest rate or rates, time of payment, including installment
payments, and such other terms, provisions, conditions, stipulations and agreements
as the Member of the Limited Liability Company executing the same may deem
proper and advisable.
is authorized
to execute and deliver including but not limited to such Note and
Mortgage and such other instruments as such member may deem proper and
advisable.
