Fillable RESOLUTION TO (PURCHASE) (SELL) (MORTGAGE) (hereinafter the Company) (The Judicial Title Insurance Agency LLC)

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RESOLUTION TO (PURCHASE) (SELL) (MORTGAGE) (hereinafter the Company) (The Judicial Title Insurance Agency LLC)

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CONSULT YOUR LAWYER BEFORE SIGNING THIS INSTRUMENT—THIS INSTRUMENT SHOULD BE USED BY LAWYERS ONLY
RESOLUTION TO (PURCHASE) (SELL) (MORTGAGE)
___________________________________, LLC
(hereinafter “the Company”)
I, the undersigned member of the Company, hereby certify that the Company is validly
existing and is duly organized under the laws of the State of New York. I further certify,
that attached hereto are true and complete copies of the Articles of Organization and
Operating Agreement designated Exhibits 1 & 2.
I further certify that the Resolutions herein below are adopted by the Company pursuant
to the procedures set forth in the Company’s Articles of Organization and/or Operating
Agreement.
IT IS HEREBY RESOLVED that the following persons are empowered to do all acts
necessary (to purchase premises known as
____________________________________________________________“Premises”)
(to sell premises known as
____________________________________________________________”Premises”)
(to borrow money from ______________________________________, (the “Lender”)
and to do all other acts required (to purchase/sell the Premises pursuant to the
Contract of Sale attached hereto as Exhibit 3) (to obtain and maintain said loan as fully
described in the loan documents attached hereto as Exhibit 3).
NAME POSITION SIGNATURE
IT IS FURTHER RESOLVED, that any and all acts authorized pursuant to these
Resolutions are hereby ratified and approved by the Company, that these Resolutions
shall remain in full force and effect and that the Lender may rely on these Resolutions
until such time as written notice of their revocation shall have been received by Lender.
Any such notice shall not affect any of the Company’s agreements or commitments in
effect at the time said notice is given.
IT IS FURTHER RESOLVED, that the persons named above are employed by the
Company and hold the positions set forth opposite their respective names; that the
foregoing Resolutions now stand of record on the books of the Company; and that the
Resolutions are in full force and effect and have not been modified or revoked in any
manner whatsoever.
IN WITNESS HERETO, I attest to the truth and accuracy of the above representations
this _____day of _________________, 20___.
________________________________
STATE OF NEW YORK, COUNTY OF ______________
On the _____day of _________________, 20___, 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 upon behalf
of which the individual(s) acted, executed the instrument.
________________________
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RESOLUTION TO (PURCHASE) (SELL) (MORTGAGE) (hereinafter the Company) (The Judicial Title Insurance Agency LLC)

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Completed 30 March 2021

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