Form Lc23 - Limited Liability Company Resolution Form

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Account Number

Limited Liability Company Resolution

_________________

, in my official capacity as ___________________of ______________________, a Limited Liability Company (LLC) duly

________________

organized under the laws of the State of

, hereby certify that the following is a true copy of a resolution duly and regularly

______

______________

_______

adopted by the officers of said LLC at the meeting held on this

day of

, at which a quorum for the transaction

of business was present and acting, and is still in full force and effect, and appears in the minutes of the meeting:

RESOLVED any one of such partners named below, are hereby fully authorized and empowered to open a brokerage account, transfer, endorse, sell,

assign, set over and deliver any and all securities (including short sales) now or hereafter standing in the name of or owned by this LLC, to purchase

securities (on margin or otherwise), including the purchase and sale of options, and to make, execute, and deliver, under the Resolution of this LLC

any and all written instruments necessary or proper to effectuate the authority hereby confirmed.

I am the sole partner

Certifying Partner’s Signature

Certifying Partner’s Name & Title

Social Security Number

Date of Birth (mm/dd/yyyy)

Address

Telephone Number

Certifying Partner’s Signature

Certifying Partner’s Name & Title

Social Security Number

Date of Birth (mm/dd/yyyy)

Address

Telephone Number

Certifying Partner’s Signature

Certifying Partner’s Name & Title

Social Security Number

Date of Birth (mm/dd/yyyy)

Address

Telephone Number

______

______________

_______

IN WITNESS WHEREOF, I have hereunto set my hand of said LLC this

day of

Certifying Partner’s Signature

Certifying Partner’s Name

Please Note: COR and/or your broker will verify information provided on this form through a third-party vendor in accordance with the USA Patriot Act.

Cleared Through COR Clearing • 1200 Landmark Center, Suite 800 • Omaha, Nebraska 68102-1916 • (402) 384-6101

• Member FINRA & SIPC

LC23 – 09/12