HomeMy WebLinkAboutSW3220403_Signing Official Title & Position Information_20220429 (2)UNANIMOUS WRITTEN CONSENT TO ACTIONS
IN LIEU OF A MEETING OF
THE MANAGERS
OF
JCH NC, LLC
The undersigned, being all of the Managers of JCH NC, LLC, a Florida limited liability
company (the "Company"), hereby take the following actions in lieu of holding a meeting,
pursuant to the provisions of Section 605.04073, Florida Statutes, and Article V, Section 11, of the
Operating Agreement of the Company (the "Operating Agreement"):
WHEREAS, pursuant to Article V, Section 13, of the Operating Agreement, the Managers
of the Company may appoint officers and agents of the Company to take such actions and carry
out such duties as are authorized by the Operating Agreement or as may be authorized by
unanimous written consent of the Managers, including, pursuant to Article VI, Sections 1 and 2,
to enter into contracts and execute and deliver instruments in the name of and on behalf of the
Company, and such authority may be general or confined to specific instances; and
WHEREAS, the Managers wish to revise and reappoint the individuals who will serve as
Officers of the Company and the individuals who will act as agents of the Company as Authorized
Signatories of the Company to carry out the certain duties set forth in this consent; as hereinafter
specified.
NOW, THEREFORE, BE IT RESOLVED, that the following persons are hereby
appointed by the Company's Board of Managers to the offices set forth opposite their names, to
have such powers as are usually exercised by comparably designated officers of a Florida
corporation, except as specifically provided herein, to serve until their successor or successors are
duly elected, qualified and seated:
NAME OFFICE
Robert T. Hutson II President
Jonathan Claber
Vice President
Sharon L. Thomas
Vice President and Treasurer
Lawrence B. Pitt
Vice President and Secretary
Kimberly Meeks
Vice President
M. Scott Stearns
Assistant Secretary
AND BE IT FURTHER RESOLVED, that the officers designated above as President
and Vice President are hereby authorized to perform all acts, execute, deliver, file and record all
papers and documents, and to do any and all such other acts and things that they shall deem
necessary or desirable and in the best interests of the Company in connection with the business of
the Company, including, but not limited to, the sale and purchase of any real or personal property
of or for the Company, and the financing of any real or personal property of the Company, the
Member and the Member's other subsidiaries, and their related and/or affiliated entities, and all
such executions, deliveries, filings, payments, acts and actions shall be deemed and are hereby
approved by the Board of Managers; and
BE IT FURTHER RESOLVED, that M. SCOTT STEARNS is hereby authorized to
execute, deliver, file and record all papers and documents, and to do any and all such other acts
and things that she shall deem necessary or desirable and in the best interests of the Company
(excluding, unless otherwise expressly authorized by the Managers: (i) the sale and purchase of
real or personal property of or for the Company; (ii) the financing of real or personal property of
the Company; (iii) the granting of any lien, mortgage, security interest or encumbrance on any real
or personal property of the Company; and (iv) execution of any contract, agreement or other
document or instrument that binds the Company to or otherwise imposes any financial obligation
on Company (collectively, "Unauthorized Actions")) and all such executions, deliveries, filings,
recordings, acts and actions shall be deemed and are hereby approved by the Managers; and
BE IT FURTHER RESOLVED, that ROBERT KREISHER AND BRADLEY
BLRKETT are hereby appointed as Authorized Signatories of the Company and, in such capacity,
are hereby authorized to execute, deliver, file and record all papers and documents, and to do any
and all such other acts and things that they shall deem necessary or desirable and in the best
interests of the Company in connection with the sale of residential dwellings built by or on behalf
of the Company, including, but not limited to, sales contracts, disclosures, affidavits, certificates,
assignments, amendments, agreements and other closing documents for the sale of homes to
homebuyers, and record all papers and documents, including plats, permits or permit applications,
easements, ancillary documents relating to any plat and any amendments thereto, and to do any
and all such other acts and things that they shall deem necessary or desirable in connection with
the business of the Company (excluding, unless otherwise expressly authorized by the Sole
Manager: (i) the sale and purchase of real or personal property of or for the Company (other than
sales of homes to homebuyers); (ii) the financing of real or personal property of the Company; (iii)
the granting of any lien, mortgage or, security interest on any real or personal property of the
Company), and (iv) execution of any contract, agreement or other document or instrument that
binds the Company to or otherwise imposes any financial obligation on Company (other than sales
contracts for the sale of homes to homebuyers) (collectively, "Unauthorized Actions")) and all
such executions; deliveries, filings, recordings, acts and actions shall be deemed and are hereby
approved by the Managers; and
BE IT FURTHER RESOLVED, that Deb Marton (a/k/a Debbie Marton, a/k/a
Deborah Marton) is hereby appointed as an Authorized Signatory of the Company and, in such
capacity, is hereby authorized to execute and deliver agreements, documents and instruments on
behalf of the Company, including, but not limited to, deeds, settlement statements, affidavits and
other closing documents, and to perform any and all necessary actions related thereto, including
executing and delivering such additional information, documents and amendments as she, in her
discretion, may deem desirable or required to carry out the business of the Company, and all such
executions, deliveries, filings, recordings, acts and actions shall be deemed and are hereby
approved by the Managers; and
BE IT FURTHER RESOLVED, that from and after the effective date hereof, this
Unanimous Written Consent supersedes, revokes and replaces all prior appointments of officers
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and authorized signatories of the Company and the authorities granted to such officers and
authorized signatories reflected in any previous action of the Managers and only the officers and
authorized signatories named herein, and the authorities granted to each herein, shall hereafter be
deemed applicable and binding upon the Company; and
BE IT FURTHER RESOLVED, that this Unanimous Written Consent may be signed in
one or more counterparts and all of the counterparts together shall constitute one Unanimous
Written Consent, and that signed counterparts of this Unanimous Written Consent may be
delivered by fax, email or other electronic means and such copies shall constitute originals for all
purposes shall have the same force and effect as if taken by the undersigned at a meeting of the
Managers of the Company duly called and constituted pursuant to the laws of the State of Florida
and the Operating Agreement of the Company.
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SIGNATURE PAGE FOLLOWS]
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the 11 ch day of November 2021.
MANAGERS:
Robert Hutson
0. alr-
Jonathan Claber