Form 6-4

Unanimous Consent of Members in Lieu of Meeting of Members of [name of LLC]

The undersigned, being all of the Members of [name of LLC] (the “Company”), do hereby consent to the waiver of all notices required for a meeting of the Members and, pursu­ant to the provisions of section [applicable section number] of the Company Agreement of the Company and section 101.359 of the Texas Business Organizations Code, take the following actions and adopt the following resolutions in lieu of a meeting of the Members:

Election of Officers

RESOLVED, that the following persons are elected to the offices set forth beside each person’s name to serve for the ensuing year or until their successors have been duly elected and qualified:

Ratification of Past Acts

RESOLVED, that the acts and transactions that have been validly taken or made by the officers of the Company and the Members (other than any actions that may have been illegal, tortious, or ultra vires) since the date of the last meeting of the Members, or a consent in lieu of a meeting, and before the date of this consent, are hereby ratified in all respects.

Actions Taken

Further Instructions to Officers

RESOLVED, that the secretary of the Company is directed to file this consent in the minute book of the Company, and, further, that the officers and Members of the Company are hereby authorized and directed to execute and deliver all documents, to waive all conditions, and to do all things necessary or helpful to carry out the purposes of the foregoing resolutions. All acts of the officers and Members of the Company that are consistent with the intent of the above resolutions are hereby ratified and adopted in all respects as the acts of the Company.

IN WITNESS WHEREOF, the undersigned have executed this consent of Members effective as of the ____ day of ______________________________, 20____.

MEMBERS:

   
[Name of member]