SW6220203_Signing Official Title & Position Information_20220225

CONSENT TO ACTION
SOLE STOCKHOLDER AND BOARD OF DIRECTORS
RHETSON COMPANIES, INC.
October 1, 2020
The undersigned, being the sole stockholder and sole member of the Board of Directors of
Rhetson Companies, Inc., a North Carolina corporation (the "Corporation"), waiving any and all
requirements of notice, statutory or otherwise, do hereby record the events hereinafter recited and
take the actions hereinafter described on behalf of the Corporation, by signing this formal written
Consent to Action:
(1) Effective as of August 21, 2020, Jody Bland resigned as Vice President of
Development and is no longer employed by the Corporation.
(2) The following persons shall be, and hereby are, elected as the officers of the
Corporation, to serve at the pleasure of the Board of Directors of the Corporation until the next
annual meeting of the said Board of Directors and thereafter until their successors are duly elected
and qualified:
Brian R. Clodfelter
Chief Executive Officer (CEO)
Rudy Lee Pittman
Chief Business Development Officer (CBDO)
Richard Vincent
Executive Vice President of Real Estate
Julianne S. Clodfelter
Secretary
Lottia Freeman
Treasurer/Corporate Controller
Jamie Encinosa
Executive Vice President of Operations
(3) The undersigned, constituting the sole member of the Board of Directors of the
Corporation, acting pursuant to the Amended and Restated Bylaws of the Corporation, hereby
grants the officers of the Corporation the power and authority to undertake the following actions
on behalf of the Corporation in addition to the power and authority granted to such officers under
the Amended and Restated Bylaws of the Corporation:
Brian R. Clodfelter, CEO — The power and authority to execute and sign all contracts and
checks on behalf of the Corporation
Rudy Lee Pittman, CBDO — The power and authority to execute and sign all contracts and
checks on behalf of the Corporation
Richard Vincent, Executive Vice President of Real Estate — The power and authority to
execute and sign all contracts and checks on behalf of the Corporation
Julianne S. Clodfelter, Secretary — The power and authority to execute and sign all
contracts and checks on behalf of the Corporation
Lottia Freeman, Treasurer/Corporate Controller — The power and authority to execute and
sign all contracts on behalf of the Corporation

Jamie Encinosa, Executive Vice President of Operations — The power and authority to
execute and sign all contracts on behalf of the Corporation
(4) The undersigned, constituting the sole stockholder and the sole member of the
Board of Directors of the Corporation, does hereby ratify, affirm, adopt and approve all of the
actions heretofore taken by the Corporation's officers and directors on behalf of the Corporation
which were necessary or appropriate to the Corporation's operation and sound management.
This Consent to Action is effective as of the date first above written.
004853/63511 DOC # 01703749 CWG
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Brian R. Clodfelter, Sole S—tockho`l'dmrland Sole Director
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