LIMITED LIABILITY COMPANY CERTIFICATERead the
WARNING! first.
LIMITED LIABILITY COMPANY CERTIFICATETO WHOM IT MAY CONCERN: On ___, ____ organized an Arizona limited liability company (hereinafter, Company") by delivering Articles of Organization to the Arizona Corporation Commission. Under penalty of perjury, the undersigned hereby certify/certifies that the following constitutes a true and correct statement of certain provisions applicable to the Company and may be relied upon as a full statement of the matters covered by such provisions by anyone dealing with any Manager or Member of the Company: 1. The name of the Company is: "." 2. The Articles of Organization were filed in the office of the Arizona Corporation Commission on ____. 3. The Company has adopted and entered into an Operating Agreement which relates to the business of the Company, the conduct of its affairs, its rights or powers and the rights or powers of its members, managers, officers, employees or agents. 4. The Company is manager-managed and the undersigned is/are a manager/s duly authorized to contract for and on behalf of the Company. 5. The Company is member-managed and the undersigned is/are a members duly authorized to contract for and on behalf of the Company. 6. The authority of the undersigned, as conferred in the Articles of Organization and Operating Agreement, has not been amended or revoked as of the date hereof. 7. The address of the registered office of the Company is: 8. The latest date on which the Company is to dissolve is the date which is thirty (30) years and one (1) day from the date of filing the Articles of Organization with the Arizona Corporation Commission. 9. The Company has all powers which may be held by limited liability companies under the laws of the State of Arizona as they may be amended from time to time. In confirmation and affirmation of the foregoing, the undersigned hereby state/s that the assertion by any person identified herein as a manager or member that (1) he or she is acting alone or with another as a qualified manager or member, or (2) that he or she is acting with full delegated powers from a manager or member, shall be sufficient on its face and no person shall be put to further inquiry into the right of such person to so act. Reproductions of this executed original (with reproduced signatures) shall be deemed to be original counterparts of this Certificate. Dated: _________ 200_. Signature: ______________________________
On ____________, 200_, before me, a Notary Public in and for said County, personally appeared ____, known to me to be the same persons described hereinabove and who executed the within instrument, who acknowledged the same to be their free act and deed. Notary Public ______________________________ My Commission Expires: ______________ |
