20240226_Business

STATE OF NORTH CAROLINA
COUNTY OF BRUNSWICK
CONSENT TO ACTION TAKEN IN LIEU OF MEETING
TRIPP'S CONSTRUCTION, LLC
The undersigned,being all the Members and Managers of Tripp's Construction,LLC,a North Carolina
limited liability company (the "Company"), hereby consent to and ratify the action taken without a
meeting is hereafter stated.
BE IT HEREBY:
RESOLVED, that the Articles of Organization was filed on the 13t" day of February 2002 with the
Secretary of State of the State of North Carolina.
RESOLVED,that the Company has the following members: Harold Dave Tripp.
RESOLVED,that the Company has the following Managers: Harold Dave Tripp
RESOLVED,the undersigned,being the all the members and managers of Tripp's Construction, LLC,
a North Carolina limited liability company, all attending a Company meeting virtually and/or
telephonically on January 15, 2024, in order to discuss and approve this Resolution.
RESOLVED, the undersigned, being the all the members and sole manager of Tripp's Construction,
LLC, a North Carolina limited liability company, adopts the following resolution by signing the
written consent thereto:
RESOLUTION GIVEN TO HAROLD DAVE TRIPP TO SIGN ON BEHALF OF
TRIPP'S CONSTRUCTION, LLC,A NORTH CAROLINA LIMITED LIABILITY
COMPANY;
Harold Dave Tripp is a company officer of TRIPP'S CONSTRUCTION, LLC;
Harold Dave Tripp has signatory authority to sign on behalf of TRIPP'S
CONSTRUCTION, LLC;
RESOLVED,Harold Dave Tripp and the other members and managers believe it is in the best interest
of the Company to apply for certain tract mines concerning real property referenced in certain North
Carolina Department of Environmental Quality application, incorporated herein by reference.
RESOLVED, all members believe it is in the best interest of the Company for Harold Dave Tripp to
apply on behalf of Tripp's Construction, LLC, a North Carolina limited liability company.
RESOLVED, all members understand that time is of the essence in the execution of this transaction(s).
RESOLVED,that the Company accepts said Resolutions.
Resolution of Tripp's Construction, LLC
Page 1 of 3

RESOLVED, that Harold Dave Tripp has authority to sign documents on behalf of TRIPP'S
CONSTRUCTION, LLC, including but not limited to a settlement statement, applications, Deed, etc..
[Signature Pages to Follow]
Resolution of Tripp's Construction,LLC
Page 2 of 3

CERTIFY,this document was memorialized as of the date in which each party affixed below.
AND FURTHER,that the signing hereof shall constitute full ratification thereof and waiver of notice as
may be otherwise required by law.
MANAGER:
A4n. d �k " (SEAL) 1 5 a�\►�
Harold Dave Tripp ate
MEMBERS:
(SEAL)
Harold Dave Tripp Date
Resolution of Tripp's Construction,LLC
Page 3 of 3

0 LIMITED LIABILITY COMPANY ANNUAL REPORT
1/s/zozz
NAME OF LIMITED LIABILITY COMPANY: Tripp's Construction, L.L.C.
Filing Office Use Only
SECRETARY OF STATE ID NUMBER: 0620105 STATE OF FORMATION: NC E-Filed Annual Report
0620105
2022030
REPORT FOR THE CALENDAR YEAR: 2022 3/24/2022 12853
SECTION A: REGISTERED AGENT'S INFORMATION Changes
1. NAME OF REGISTERED AGENT: GM Entity/ Services Inc.
2. SIGNATURE OF THE NEW REGISTERED AGENT:
SIGNATURE CONSTITUTES CONSENT TO THE APPOINTMENT
3. REGISTERED AGENT OFFICE STREET ADDRESS&COUNTY 4. REGISTERED AGENT OFFICE MAILING ADDRESS
3819 Park Avenue 3819 Park Avenue
Wilmington, NC 28403 New Hanover County Wilmington, NC 28403
SECTION B: PRINCIPAL OFFICE INFORMATION
1. DESCRIPTION OF NATURE OF BUSINESS: Heavy/ Equipment Construction
2. PRINCIPAL OFFICE PHONE NUMBER: [phone] 3. PRINCIPAL OFFICE EMAIL: Privacy/ Redaction
4. PRINCIPAL OFFICE STREET ADDRESS 5. PRINCIPAL OFFICE MAILING ADDRESS
3819 Park Avenue P.O. Box 126
Wilmington, NC 28403 Ash, NC 28420
6. Select one of the following if applicable. (Optional see instructions)
❑ The company is a veteran-owned small business
❑ The company is a service-disabled veteran-owned small business
SECTION C: COMPANY OFFICIALS(Enter additional company officials in Section E.)
NAME: Gregory M Katzman NAME: NAME:
TITLE: General Counsel TITLE: TITLE:
ADDRESS: ADDRESS: ADDRESS:
3819 Park Avenue
Wilmington, NC 28403
SECTION D: CERTIFICATION OF ANNUAL REPORT. Section D must be completed in its entirety by a person/business entity.
Gregory M Katzman 3/24/2022
SIGNATURE DATE
Form must be signed by a Company Official listed under Section C of This form.
Gregory M Katzman General Counsel
Print or Type Name of Company Official Print or Type Title of Company Official
This Annual Report has been filed electronically.
MAIL TO:Secretary of State, Business Registration Division,Post Office Box 29525,Raleigh,NC 27626-0525