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CERTIFICATE OF AUTHORITY 
LIMITED LIABILITY COMPANY 

The undersigned, being (a/the) duly elected, qualified and active (member / manager) of ______________________________________________________________________, a New York limited Liability Company (hereinafter "the Company") 
Does Hereby Certify that 
1.	The Articles of Organization of the Company were duly filed with the Office of the Secretary of State of the State of New York on _________________________, and the Articles of Organization have not been (further) amended. 
2.	The Company has complied with the publication requirements contained in Section 206 of the Limited Liability Company Law. 
3.	There exists an Operating Agreement of the Company and that the said Operating Agreement has not been amended or repealed and that the said Operating Agreement remains in full force and effect as of this date. 
4.	Neither the Articles of Organization nor the Operating Agreement (as amended) require any further act to be taken or a meeting to be held by its members other that as follows: 
5.	All said requirements, whether as contained in the Articles of Organization or in the Operating Agreement or by operation of law as to the transaction of _____________, 20___ have been met. 
6.	The following person or persons has/have been duly authorized by the Company to execute all documents in connection with said transaction and that the signature appearing to the right of their name(s) is his/her genuine signature. 

NAME 			OFFICE HELD 			SIGNATURE

			      					     					

			      					     					

7. This Certificate of Authority is made to induce the (purchaser/mortgagee) to accept the (transfer documents) (mortgage) and to induce Liberty Land Abstract Inc to issue its policy of insurance insuring the (transferee) (mortgagee). 
IN Witness Whereof, the undersigned has executed this Certificate of Authority this ___________day of________________________, 20 _____. 

STATE OF NEWYORK, COUNTY OF _________________________ 
On the _____________day of ___________________ , 20____, before me, the undersigned personally appeared , personally known to me or proved to me on the basis of satisfactory evidence to be the individual(s) whose name(s) is (are) subscribed to the within instrument and acknowledged to me that he/she/ they executed the same in his/her/their capacity(ies), and that by his/her/their signature(s) on the instrument, the individual(s), or the person upon behalf of which the individual(s) acted, executed the instrument.