The undersigned, being all of the Members of LLC NAME, hereby take the following action:
RESOLVED, Authorize the issuance of the following Membership Interests in the LLC to the
Members listed below, at the price and for the consideration listed:
| Member Name | Contribution |
|---|---|
| Member 5 NAME | $15,000 |
| Member 6 NAME | 2 Pickup Trucks |
| Member 7 NAME | Farm Equipment and Tools |
| Member 8 NAME | $4,000 and Office Equipment |
RESOLVED, that the LLC accept the transfer of the above assets under the Bill Of Sale, and Assignment of Contract forms attached hereto.
RESOLVED, that the aforesaid offers of contributions to the capital of the LLC in exchange for Membership Interests in the LLC are agreed as being fair, adequate, and reasonable, and should be and are hereby accepted by the LLC and its Members and Manager.
RESOLVED, That the entire amount of the above payments be credited on the LLC's books and records in the manner designated by the LLC's accountant as contributions to the LLC's capital.
RESOLVED, That the Manager of the LLC is directed and authorized to take all necessary actions to implement the above resolutions.
RESOLVED, That this Unanimous Consent, signed by all Members, is hereby deemed an amendment to the LLC NAME Operating Agreement, originally signed on DATE.
DATED:
______________________Manager 1 NAME, Manager etc.______________________Member 1, Member etc.
______________________Member 5, Member etc.