SWA000079_United Rentals Realty LLC UWC_appointment of officers 05.07.2020 - signe..._20201124

WRITTEN CONSENT OFF THE SOLE MEMBER
OF
UNrrED RENTALS REAUTY, LLC
May 7,2020
The Lilldusigned, United I~(emals (North America), Inc. (the "Sole Member'"), being the sole
member of,United Izentals Realty, LLC (the -Conipany-), as Delaware limited liability COrporatioll, llcrcby,
consents, as permitted by Section 18-302(d) of the Limited Liability Compaily Act ()f' the State ol'
Delaware. to the adoption without as meeting ol'the following resolutions and directs (flat these resolutions
be filed in file minute book ol'the
Appointment of Of'ricers
NOW, THEREFORE, BE IT RESOL,VED. that each of' the persons identified in the table
below is heret)v elected or re-elected as an of'ficer ol'the Company to the position indicated rollowing Ilis
or her name, ciTective as ol'May 7, 2020, and any person not listed in the table that may have previously
been Occled an ofliccr is removed as an officer:
......... ......
mattliew J� Flannery President and Chicl']�.'xecwive(Al'icer
............. ..........Dale A. AT'lund Vice President: and Chief'Operatim, Officer
..........I...........................
Michael G, Cloer Vice President
............... ............................... .............................. ..............
Michael D. Durand Vice Prcsidcnt
............................V"'ic'e"l—Iresi—delat .............�eyy
Joill J. , ............ .............................................
jarrey J. l"Cillon Vice President
William "Ted"Gi,acc Vice President
...........
Jessica 1'. Graziano Vice President and ChiciTillancial (Wficer
............ ..............................
Joli L. (Jross Vice President.(.acne.
Counsel and Secret.
..............................
David A. I lobbs Vice President
11. ­.1-1.11-11-1-11--.........................
Christollher K. Hummel Vice President
.............................
Andrew B. LIIII(Tes Vice Prcsidclll� Controller
......................... ....................Paul 1. McDonnell Vice President and Ch iel,C'oin mercia f 01,11cer
.... .......... ..........................._.....—
Kenneth 13, Mettel ......_Yice President ..........
Irene Moshouris Vice President. "l-'reasurer
................... ........
Kevin C. Parr Vice President
Craig A Pintol Vice I)t-esi(eiil, ('iiel'A(iiiiiiisti-ativc ,ii(I I coal 01,ficel.....—
David Scott Vice President
­­........... ................. ...........
...--
Norton "Norty'Turner, Jr. Vice President
.............
Colin 1:()x Assistant Treasurer
..................... .......Allen .1. lZoberts IH Assistam Secretary
­� ­­ ........... ......... .........
Alison Walsh Assistant Secretary
...........-.......... ....................................................
FURTIIER RESOLVED, iliat the terms of, oil-lee ot, ally of' the above elected offilcers shall
expire upon the tumination of,elliployment by reason 01'rCtirelliell(, resignation or other separation,
General Authorizing Resolutions
RESOLVED, that the proper ollicers ol'the Company be. and each ol'them liereby is, authorized
III the name and on hehalf, ash llic Conipany, under the corporate seal ol' the Company. Wnceessary, to
execute and deliver any and all aurceilients. documents. papers. certificatcs or instruments, to pay all such
expenses and to do or cause to be done all such acts and things as any of'ficcr may decill 11cces'sar\ or
Page 1 (.)f'2

clesiraMe, in his or hw- reammable busirless kdgmenL in carder to can, aunt the imsmew wirs or we
Ampmpi and
RESOLVED, Owt all ackms takem documents executed and delivered and Such Other thing's
clone by the orricers of' any Company, or ally cal, thcIll, in Connection with the 66-Cigoin"7, resolutions,
whether or not prevkmQ auMol-ized by Nnnal action of We Cbmpmg, be and they hereby are. ratiried,
confirmed. adopted and approvecl.
IN WITNESS WHEREOF,the Underwigned has executed thk x0nen consem as onhe dme rint
NQUen above.
UNITI-J) ][ FNTALS (NURTH AMERICA).
INC- So Nb.le nber
10
00
.................
Job 1.Uross
Corporate Secretary
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