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LIMITE� LIABILITY COMPANY AUTHORIZATION RESOLUTION <br /> EverTrust Hank gy; E6llEntxprhaLtt <br /> �707 Colby Avenue EricTJaeehun,�ipnu <br /> Everett, WA 98201 1170t77mSt5E <br /> Snohomi�h,W�9ti90-0000 <br /> Accour.t Number: 5150255041 <br /> Referred to in this document as 'Fnancial Institution' Referred to in this do^ument as 'Limited Liahiliry Company' <br /> �. , certify that I am a Manager or Designated Member ot the above named Limitad Liabiliry <br /> Company organized under the laws of , Federal Employer I.D. Number 91-2043409 , <br /> engaged in business under the trade name of , and that the resoWtions on <br /> this document are a correct copy of the resolutions adopted at a meeting of all members of the Limitetl liahility Company or the person or persons <br /> �esignated by the members of the Limited Liahiiity Campany to manage the Limited Liebility Company a, provided in the articles of organization or an <br /> operating agreement, duly and properly called and heid on Februarv 24. 2003 (datel.These resolutions <br /> appear in the minutes of this meeting and have not bean rescinded or modified. <br /> AGENTS Any agent listed balow, subject to any written limitations, is authorized to exercise the powers granted as indicated below: <br /> Name and Title or Position Sipnat're Facsimile Signature (il u5e01 <br /> ti,�� �.•�-/ <br /> q, Eric T Jacobsen X �'- J x <br /> ` V <br /> 8. X X <br /> C. X X <br /> D. X X <br /> E. X X <br /> F. X X <br /> POWERS GRANTF.D IAttach one ar more Agents to each pow•:r hy placing the letter corresponding [o [heir name in the area 6efore each power. <br /> Following each power indicate the number of Agent signatures required to exercise Ihe power.) <br /> Indicate A, B, C, Description of Power Indicata number of <br /> D, E, andlor F signatures required <br /> ' 17) Exercise all of the powers listed in this resolution. 1 <br /> a 12) Open any deposit or share accountlsl in the name ot the Limited Liehility Campany. � 1 <br /> a 131 Endorse checks and orders for the payment of moneV or otherwise withdrew or transfer funds an deposit 1 <br /> with this Financial Institution. <br /> a 14) Barrow maney an behalf and in the name of the Limited liability Company, sign,axecute ar�d deliver 1 <br /> promissory notas or other evidences of indebtetlness <br /> a (51 Endorse, assign,transfer, mortgage or pledge hills receivable,warehouse receipts, bills of IadinB. stocks, 1 <br /> bonds, real estate or ocher property now owned or hereeher owned ar acquired by the Limited Liability <br /> Company as securiry far sums borrowed, and ro discount the same,unconditionelly guarantee paymant <br /> ot all billa received, negotiated or discounted and to waive demand, O�esentment, protest, nutice ot <br /> protest and natice of non�payment. <br /> a (61 Enter into a written lease for the purpose al ranting, maintaining, accessing and terminating a Safe 1 <br /> DeDosit Boz in this Financial Institution. <br /> (71 O�her <br /> UMITATIONS ON POWEflS The following are the Limited lia6iliry Company's ezpress limitations on the powers granted under this resoluuon. <br /> EFFECT ON PREVIOUS RESOLUTIONS This resolution s�persedes resalution dated . I(not completed, all resalutians remain in effect. <br /> CERTIFICATION OF AUTHOHITY <br /> I funher certify that tha Managers or Designated Memhers of the Limited Liabiliry Company have, and at the time of adoption of this resolutian had, full <br /> power and lawful authoriry to adopt the resolu[ions on pag� 2 and to confer Ihe powers granted above to the persons named who have full pawer and <br /> law(ul authoriry m exercise the same, (Apply seal below where appwpriate.) <br /> In Witnass Whereof, I have suhscrihed my nama to this document and affized the seal, if any, <br /> of Iha Limitetl Liability Company on Februaz'y 24, 2003 �datel <br /> Attest Oy One Other Managrr or Designated Member Manager or DesignateC MemOer <br /> p 1985.199]9en4an SY����,Ir�c..51.Cimp.MH Fann LLC4 8I1 t1I002 / 7 0/21 <br /> 7�� <br />