P.O. Box 961275, Fort Worth, TX 76161-1275 • www.ChryslerCapital.com • 855.563.5635
©2016 Chrysler Capital. Chrysler Capital is a registered trademark of FCA US LLC and licensed to
Santander Consumer USA Inc.
Lease agreements are owned by CCAP Auto Lease Ltd. and serviced by Chrysler Capital. CC-FL_31249_121916
CERTIFIED COPY OF RESOLUTION OF LIMITED LIABILITY COMPANY
Name of Limited Liability Company
I,
, hereby certify that I am the Managing Member of, or member
designated to act
on behalf of a limited liability company duly organized and
existing under the laws of
the State of (the “LLC”) and that at a meeting of the
members of the LLC, held in accordance with its governing instruments on
(date meeting held), at which a quorum was at all times present and acting, the following resolutions were
duly adopted and that such resolutions have not been amended, rescinded or revoked and do not conflict
with any of the provisions of the governing instruments of the LLC.
RESOLVED, that the LLC has entered or will enter into one or more commercial, lease and/ or
retail installment sale finance agreements with a licensed motor vehicle dealer who, in turn, intends to
assign them to Chrysler Capital whereby the LLC will receive credit and/or lease accommodations in
connection with the purchase and/or lease of motor vehicles (the “Credit Documents”);
RESOLVED, that, in accordance with these Credit Documents, the LLC may assume certain
credit and/ or lease obligations to Chrysler Capital in connection with the credit extensions provided by
Chrysler Capital and that these and other actions taken by the LLC in connection with the Credit
Documents do not violate any LLC covenants under its organizational agreements or otherwise;
RESOLVED, that the officer, manager, director or shareholder of the LLC listed below is
authorized and empowered to sign on behalf of the LLC the Credit Documents and any and all documents
necessary or required by Chrysler Capital in connection with the Credit Documents, and from time to time
to perform all such other acts and things deemed by him/her necessary,
convenient, or proper to carry
out, modify or supplement the Credit Documents or any other such agreements and arrangements made
with Chrysler Capital in connection with them.
List Officer, Manager, Director or Shareholder of the LLC authorized to sign:
______________________________ _________________________________ _______________
IndividualAuthorizedtoSign(Print) IndividualAuthorizedtoSign(Signature) Title
______________________________ _________________________________ _______________
IndividualAuthorizedtoSign(Print) IndividualAuthorizedtoSign(Signature) Title
______________________________ _________________________________ _______________
IndividualAuthorizedtoSign(Print) IndividualAuthorizedtoSign(Signature) Title
______________________________ _________________________________ _______________
IndividualAuthorizedtoSign(Print) IndividualAuthorizedtoSign(Signature) Title
IN WITNESS WHEREOF, I have executed this Certificate as of this day of
, 20 .
Managing Member Signature
ABC Construction LLC
John Smith
John Smith
John Smith
Managing Member
1 Jan 17
John Smith
ABC Construction LLC
State of Filing
Date of Meeting
©2018 Chrysler Capital. Chrysler Capital is a registered trademark of FCA US LLC and licensed to Santander Consumer USA Inc. CC-FL_70116-4_030218
15
CONFIDENTIAL, FOR SAMPLE PURPOSES ONLY.
Signature only,
do not print
Last date of managing
member’s meeting
Date of signature
These names must match
