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HomeMy WebLinkAboutSWA000167_Signing Official Title & Position Information_20220912 (2)Minutes of Managers and Members of MTS RAL, LLC An Annual Meeting of the Managers and Members of MTS RAL, LLC was held at the offices of the corporation in Charlotte, North Carolina on the 15th day of February, 2022, at 1:15 p.m. Managing Member of MTS RAL, LLC, J. Clark Stewart, as President of Eastwood Construction Partners, LLC, presided over the meeting with Myra Stewart, as acting Secretary, recording the minutes. Mr. Stewart opened the floor for election of officers of the company and the following were elected to the office set opposite their name to serve until next annual meeting of managers and members in 2023 or until their successors have been elected and duly qualified: President: Vice President: Vice President: Vice President: Vice President: Treasurer: Secretary: Assistant Secretary: Assistant Secretary. Assistant Secretary: J. Clark Stewart Joseph K. Stewart Joe Polite Allen Nason Justin Myers Myra Stewart Kevin Hutchins Robert Ramseur, Esq. Ashleigh Black, Esq. Anne Johnston The President resolved all Officers, identified above, are duly authorized to execute closing and legal documentation in the ordinary course of the Company's business without need for any further resolution. This action is effective the 15th day of February, 2022. The meeting was adjourned. J Clark S ewart, President and as Managing Member 444,Av&y4- Myr Stewart, Acting Recording Secretary