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CERTIFICATION OF AUTHORITY

This LLC is managed by its ________________. The names and addresses of each of its
current ____________________ as of __________________ are listed below. Each of
these persons has managerial authority of the LLC and is empowered to transact business
on its behalf.
Name of ________________________

Address

_______________________________

____________________________
____________________________

_______________________________

____________________________
____________________________

_______________________________

____________________________
____________________________

_______________________________

____________________________
____________________________

Further, each of the following _______________ is specifically authorized to transact


the following business on behalf of the LLC:
_____________________________________________________

Date: ____________________________________
Name of LLC: _____________________________
by: ______________________________________
Printed Name: _____________________________
Title: ____________________________________

Anthony Mancuso, 2009


www.nolo.com

Certification of Authority

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