Defend Suit

Resolution to Defend Suit

WHEREAS, a claim has been made by _______________________________ against the L.L.C., which claim summarily asserts _____________________________________________________________________________ ________________, and WHEREAS, it is believed that the L.L.C. has a valid and good defense against said claim, it is:

RESOLVED, that the L.L.C. defend against said claim, and it is

RESOLVED, that the L.L.C. retain ______________________________________________________________ as attorney to defend the above-stated action; and

RESOLVED FURTHER, that the President, upon the recommendation of counsel, be authorized to compromise and settle said claim for an amount and on such terms as counsel deems to be in the best interests of the L.L.C..

The undersigned hereby certifies that he/she is the duly elected and qualified Secretary and the custodian of the books and records and seal of _______________________________,a L.L.C. duly formed pursuant to the laws of the state of _______________________________ and that the foregoing is a true record of a resolution duly adopted at a meeting of the _______________________________ and that said meeting was held in accordance with state

law and the Operating Agreement of the above-named L.L.C. on _______________________________, and that said resolution is now in full force and effect without modification or rescission.

IN WITNESS WHEREOF, I have executed my name as Secretary and have hereunto affixed the seal of the above-named L.L.C. this _______________________________, _______________________________ of _______________________________. ______________________________________________________________ Secretary