CORPORATE RESOLUTION;

U.S. Bankruptcy Court for the Eastern District of New York

Rule Set: Local Bankruptcy Rules of the U.S. Bankruptcy Court for the Eastern District of New York

Rule: 1074-1

Jurisdiction: EDNYB

Bluebook Citation: Bankr. E.D.N.Y. R. 1074-1

PARTNERSHIP STATEMENT (a) Corporate Resolution. A voluntary petition or consent to an involuntary petition filed by a corporation shall be accompanied by a duly attested copy of the corporate resolution authorizing, or other appropriate authorization for, the filing. (b) Partnership or Limited Liability Partnership Statements. A voluntary petition filed by, or consent to an involuntary petition filed on behalf of, a partnership or limited liability partnership shall be accompanied by a duly attested statement that all partners whose consent is required for the filing have consented. -12- (c) Limited Liability Company Statements.

A voluntary petition filed by, or consent to an involuntary petition filed on behalf of a limited liability company shall be accompanied by a duly attested statement by the managing member, or by at least one member if there is no managing member, that the filing is duly authorized. PART II OFFICERS AND ADMINISTRATION; NOTICES; MEETINGS; EXAMINATIONS; ELECTIONS; ATTORNEYS AND ACCOUNTANTS

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