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HomeMy WebLinkAboutSW6211201_SoS Document_20211210CERTIFICATE OF INCUMBENCY The undersigned, member/manager of McKee Homes LLC a Delaware limited liability company (hereinafter "LLC"), hereby certifies as follows: 1. That he is the member/manager of the LLC and is charged with maintaining the records, minutes and seal of the LLC. 2. That pursuant to the LLC operating agreement, as amended, the following named person(s) was/were designated and appointed to the office(s) indicated below, and that said person(s) does/do continue to hold such office(s) at this time, and the signature(s) set forth opposite the name(s) are genuine signatures. NAME SIGNATURE— ')Patricia Hanchette President TITLE 3. That pursuant to the LLCs Agreements, as amended, and certain resolutions adopted by the LLC, the person(s) designated to serve in the above -entitled capacity was/were given sufficient authority to act on behalf of and to bind the LLC with respect to loans and pledging as security property, real or personal, owned by the LLC, as collateral for said loans, and that the execution by said person(s) of documents related to such transactions constitute a legally binding and enforceable obligation of the LLC. 4. That pursuant to the LLCs Agreements, as amended, and certain resolutions adopted by the LLC, the person(s) designated to serve in the above -entitled capacity was/were given sufficient authority to act on behalf of and to bind the LLC with respect to all aspect of selling real property owned by the LLC pursuant to sales contracts with third party purchasers for value, and that the execution by said person(s) of documents related to such transactions constitute a legally binding and enforceable obligation of the LLC. 5. That pursuant to the LLC corporate documents, as amended, the undersigned has the power and authority to execute this certificate on behalf of the LLC and appoint an Agent to sign documents on behalf of himself and that he/she has so executed this certificate and set the seal of the LLC this the isl day of January 12021 Signature: _ (SEAL) Patrick J McKee, member/manager Signature: _ �4— (SEAL) Michael McKee, member/manager