Vision Llc Resolution And Certificate Page 2
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5Vision
I hereby certify that I am the Manager (or Managing Member) of __________________________________________________,
a limited liability company duly organized and existing under the laws of the State of ______________________ (the “Company”),
and that the following is a true copy of a resolution duly adopted in accordance with the procedures set forth in the limited liability
company agreement of the Company (“LLC Agreement”) at a meeting held on the ______ day of ________________________,
20_____, and that such resolution has not been amended, rescinded or revoked and is in full force and effect:
RESOLVED, that (Name and Title)____________________________ and (Name and Title)____________________________,
or either one of them acting individually, or such other persons as the Company may designate from time to time in writing, are
hereby fully authorized and empowered to a) open a brokerage account with Vision, b) transfer, endorse, sell, assign, set over and
deliver any and all shares of stocks, bonds, debentures, notes, evidence of indebtedness or other securities (including short sales)
now or hereafter standing in the name of or owned by the Company, c) purchase stocks, bonds, debentures, notes, evidences of
indebtedness and other securities (on margin or otherwise), d) borrow money and draw upon credit lines of the Company to secure
and margin trades, e) receive requests and demands for additional margin, notices of intention to sell or purchase, and other no-
tices and demands of whatever character, f) receive, affirm and acquiesce in the correctness of notices, confirmations, statements
of account and other records and documents, g) settle, compromise, adjust or release any and all claims, demands, disputes or
controversies with Vision or any of its correspondent broker/dealers, and h) make, execute and deliver any and all written instru-
ments necessary or proper to effectuate the authority hereby conferred.
Investments Permitted
The undersigned agrees to the entering of purchases and sales of securities as well as all other transactions in the following
type(s) of accounts (check all that apply):
Cash
Margin
Options:
Writing Covered
Creating Spreads
Purchases Long
Writing Uncovered
To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial
institutions to obtain, verify and record information that identifies each person authorized to trade on an account.
I acknowledge that Vision will ask for the name, address, date of birth and other information of officers of the Company
that will allow Vision to identify them. Vision may also utilize a third-party information provider for verification purposes
and/or ask for a copy of the drivers license or other identifying documents of such officer.
I further certify that the authority hereby conferred is consistent with the LLC Agreement and other agreements of the Company,
and that the persons set forth below have been duly appointed or elected and are now legally holding the offices designated.
Please Sign and Date Below
I further certify that the Company is duly organized and in good standing under the laws of its state of its formation and,
pursuant to its LLC Agreement and other governing instruments, has the power to effect the transactions set forth above
and to take all actions as recited in the resolution above and do all things which the designated persons deem necessary or
desirable in connection with the Company’s account(s). Vision may rely upon this certification in establishing and maintaining
accounts for the Company.
IN WITNESS WHEREOF, I have hereunto subscribed my name this ______day of ______________________, 20______,
X
X
______________________________________________
_____________________________________________
Signature of Manager or Authorized Member
Signature of Manager or Authorized Member
______________________________________________
_____________________________________________
Print Name of Manager or Authorized Member
Print Name of Manager or Authorized Member
LLC Resolution
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