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HomeMy WebLinkAboutSW4231202_Signing Official Title & Position Information_20231229 0 ct 0 0 U * H -0 H . W FU-1 4 H 0 0 W 00 0 - P Ln Ln 0 W W 0 o 0 U U m o U o 0 m LL z o 0 0 ;� o 0 co o 64 La M LIT o I.L. rn in rn En CO LU N M 1-4 LI) Lry Q 'd 'ir) L() M fN N N � m U (Kt C...)0 � z II Z ' o 'Pc'd X 0 0 , 0 0 ., b 'c On m 1 C in U O 0 DocuSign Envelope ID:FlDC6127-31A3-4B95-9FCD-F3508649F148 INCUMBENCY CERTIFICATE OF HENSON REALTY,LLC. WE, THE UNDERSIGNED, DO HEREBY CERTIFY that we are all the MEMBERS AND MANAGERS OF HENSON REALTY, LLC, a North Carolina limited liability company (the "Company"), and WE Do HEREBY FURTHER CERTIFY as follows: 1. Attached hereto and marked as "Exhibit A" is a true and correct copy of the Operating Agreement of the Company dated February 7, 2003,as in effect on the date hereof. 2. Attached hereto and marked as "Exhibit B" is a true and correct copy of the written consent adopted by the members and managers of the Company as of February 23,2022. 3. The current address for the Company and the Members and Managers is 61 Bennett Mountain Trace, Chapel Hill,NC 27516. MEMBERS AND MANAGERS: „eDocuSlgned by: —0F8CB7DDFAC24AE... Paul G.Milam —DocuSipned by: `--5FFF4444nREUCA.. Virginia K.Milam 728642v1 STATE OF NORTH CAROLINA File No. 2023 E 000163 In The General Court Of Justice DAVIE Count Superior Court Division Y Before the Clerk IN THE MATTER OF THE ESTATE OF: Name DIANE H POTTS LETTERS BEVERLY DIANE POTTS ADMINISTRATION G.S.28A-6-1;28A-6-3;28A-11-1;36C-2.209 The Court in the exercise of its jurisdiction of the probate of wills and the administration of estates, and upon application of the fiduciary, has adjudged legally sufficient the qualification of the fiduciary named below and orders that Letters be issued in the above estate. The fiduciary is fully authorized by the laws of North Carolina to receive and administer all of the assets belonging to the ——esAateahe thew Letters are Is ted:.to_attest_taihat Authority_and.to certify..that=it.is.now-:in_'ull.force-and-effect.. — Witness my hand and the Seal of the Superior Court, Name And Address Of Fiduciary 1 Date Of Qualification TERESA JILL SMITHSON 04/28/2023 117 COMMONWEALTH COURT Clerk Of Superior Court LEXINGTON SC 29073 JASON E LAWRENCE Title Of Fiduciary 1 ADMINISTRATOR EX OFFICIO JUDGE OF PROBATE Name And Address Of Fiduciary 2 Date Of Issuance 04/28/2023 Signature Title Of Fiduciary 2 ❑ Deputy CSC ❑ Assistant CSC ❑ Clerk Of Superior Court SEAL NOTE: This letter is not valid without the official seal of the Clerk of Superior Court. AOC-E-403,Rev.7/06 ©2006 Administrative Office of the Courts