Certified Copy of Resolution - Liberty Online

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3. _________________________________________ ___________________________________ Name Title ______________________________________________________________* Signature __________________________________ Social Security Number 4. _________________________________________ ___________________________________ Name Title ______________________________________________________________* Signature __________________________________ Social Security Number 5. _________________________________________ ___________________________________ Name Title ______________________________________________________________* Signature __________________________________ Social Security Number ______________________________________________________________ Tigers Credit Union Representative State of _____________________________________ County of ___________________________________ ) ss: On _______________________, 20_______, before me, personally appeared ______________________________, known to me to be an officer of ______________________________________________________, described in and who executed the foregoing instrument, and acknowledged execution of the same for and on behalf of said business. __________________________________________________________ Notary Signature ______________________________________ My Commission Expires *Please provide current drivers licenses for each signer. All signatures must be witnessed by a Tigers Credit Union employee or notarized.
The authority contained herein shall not be affected by any dissolution, termination, or change in the ownership/membership of the Company or any modification or termination of the powers of any managers, members/owners, officers, agents or employees, but shall be and continue in full force and effect, and be binding upon the Company and its successors, unless and until revoked or modified by written notice duly signed, actually received by the Credit Union, provided that such notice shall not affect any action taken in reliance hereon prior to the receipt thereof and shall not, in any even, be effective until the Credit Union has had a reasonable time to act thereon after its receipt. If Company is a corporation, the undersigned further certifies that a true and correct copy of the Articles of Incorporation and all amendments thereto for the Company are attached hereto as Exhibit A, or if Company is a limited liability corporation, then the undersigned certifies that a true and correct copy of the Articles of Organization and all amendments thereto for the Company are attached hereto as Exhibit A. The undersigned understand and agree that the Credit Union is not responsible for knowledge of the Articles of Incorporation or Articles of Organization. If the Company is a limited liability corporation, then the undersigned further certifies that a true and correct copy of the Management Agreement and all amendments thereto for the Company are attached hereto as Exhibit B. If the Company is an unincorporated association under Missouri law, then the undersigned further certifies that a true and correct copy of its Articles of Association are attached hereto as Exhibit A. In the event that the Company is not incorporated or otherwise organized under Missouri law, then a certificate of good standing to conduct or carry on the enterprise of the Company in Missouri is attached hereto as Exhibit C. Given under my hand this _________ day of ____________________________, 20______. ___________________________________________________________ Secretary of Managing Member (as applicable) [Corporate Seal] To Be Signed by an Officer Other than the Person Certifying the Resolution: I, ________________________________________, ______________________________________ Name Title of said Company, hereby certify that the foregoing is a correct copy of the resolution adopted as above set forth. ___________________________________________________________________ Signature ___________________________________________________________________ Name _________________________________________________ Title
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Page 3: BE IT FURTHER RESOLVED, that the Cr

Certified Copy of Resolution - Liberty Online

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