Print Form Michigan Department of Licensing and Regulatory Affairs MICHIGAN LIQUOR CONTROL COMMISSION (MLCC) 7150 Harris Drive, P.O. Box 30005 - Lansing, Michigan 48909-7505 AUTHORIZATION RESOLUTION This is to certify that a meeting of the * Board of Directors of Duly held on the _____________ day of ___________, 20 ____, the following Resolution was adopted: RESOLVED: That And/or _________________________________________________________________________________ Was hereby authorized to execute any and all documents required by the Michigan Liquor Control Commission, and to receive the license/s in lieu of being mailed. IN WITNESS WHEREOF, I have hereunto subscribed my name this ________ day of _________, 20 ______. Signature (Office/Position) * Please adapt the wording to fit the proper entity, i.e., Board of Directors, Board of Control, etc. Each corporate general partner of a Limited Partnership should execute Resolution. LC-4031 (Rev. 04/11) AUTHORITY: R 436.1109(1)(C) COMPLETION: Mandatory PENALTY: No License LARA is an equal opportunity employer/program. Auxiliary aids, services and other reasonable accommodations are available upon request to individuals with disabilities. American LegalNet, Inc. www.FormsWorkFlow.com