Fillable Printable Certificate of Authority for Limited Liability Company

Certificate of Authority for Limited Liability Company

– Certificate O f Authority For Limited Liability Company To Transfer Or Mortgage Real Property

CONSULT YOUR L AWYER BEFORE SIGNING THIS INSTRUMENT—THIS INSTRUMENT SHOULD BE USED BY LAWYERS ONLY.

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Certificate of Authority

The undersigned ___________________________________ , being a/the duly elected, qualifi ed and acting

_____________________of ____________________________________________ , a New York Limited Liability

(member, manager, officer) (name of the organization)

Company (referred to in this Certificate as “the Company”),

Does Hereby Certify:

1. That the Articles of Organization of the Company have been duly filed with the New York Secretary of State on

__________________________ , and

that said Articles of Organization have not been amended.

(insert “further” if appropriate)

2. That the Articles of Organization, or a Notice containing the substance of same, has been duly published as

required by law.

3. That the Operating Agreeme nt of the Company has not been amended or repealed

and remains in full force and effect on the date of this Certi f icate.

4. That neither the Articles of Organization nor the Operating Agreement require, nor have either of said

documents been amended to require, any act be taken or meeting be held by Members and/or Managers of

the Company other than the following:

5. That all of the said requirements of the Operating Agr eement, or of statute if the Operating Agreement is silent,

with respect to the meeting and/or consent of Members and/or Managers of the Company to the proposed sale

or mortgage have been met. A true copy of the duly adopted resolution(s) authorizing the transaction, is/are

annexed to this Certificate. Said resolution(s) have not been amended or revoked, and remain(s) in full force

and effect.

6. That the following person(s) has/have been and is/are duly authorized by the Company to execute all

documents necessary to effectuate the proposed sale or mortgage, and that the signature set forth opposite

his/her name is his/her genuine signature:

NAME OFFICE SIGNATURE

________________________________

7. This Certificate of Authority is made and delivered in order to induce the purchaser and/or mortgagee to

accept the transfer or mortgage, and to induce any title insurance company to issue a policy of title ins urance

insuring the validity of such transfer or mortgage.

In Witness Whereof, the undersigned has executed this Certificate this day of

in the year .

__________________________________________

STATE OF NEW YORK, COUNTY OF

On the day of in the year , before me, the undersigned, personally appeared

, personally kno wn to me or proved to me on the basis of satisfactory evidence to be the individual(s)

whose name(s) is (are) subscribe d to the within instrument and acknowledged to me that he/she/th ey executed the same

in his/her/their capacit y(ies), and that by his/her/their signature(s) on the instrument, the individua l(s), or the person on

behalf of which the individ ual(s) acted, executed the instrument.