SW3200202_SoS Document_20200218

CERTIFICATE AS TO THE RESOLUTIONS OF
THE MANAGER OF
VK HERITAGE LLC
THE UNDERSIGNED, being the Manager of VK Heritage LLC (the "Company"), does hereby certify
that the following is a true and complete copy of a Resolution adopted by the Manager of said Company
which Resolution has not been revoked, rescinded, cancelled or modified and remains in full force and
effect.
RESOLVED, that the Company shall execute all contracts, documents, purchase agreements, affidavits,
deeds, settlement statements, agreements, instruments and all necessary papers and documents in
connection with the leasing, acquisitions, development, and disposition of real property for sale; and
IT IS FURTHER RESOLVED, that the following individuals acting on behalf of the Company are
authorized, empowered and directed to execute and deliver all such city, county, and state plats and permits
in connection with the aforesaid resolution:
Mike Kissel Authorized Signatory
Travis Manning Authorized Signatory
AND BE IT FURTHER RESOLVED, that all actions heretofore taken by the foregoing persons and all
things done by this authority with respect to the foregoing resolution, and the actions contemplated thereby,
are hereby agreed to, ratified, approved and adopted.
CERTIFIED that the Operating Agreement of the Company does not impair or restrict the Company's
ability to execute and deliver the documents required to hereunder.
IN WITNESS WHEREOF, this written consent is made effective as of the 1 lth day of December, 2018.
VK HERITAGE LLC
By: VK JV2 LLC
Its: Sole Member
By: VK JV2 Funding LLC
Its: Manager
By: The Kolter Group LLC
Its: Manager
By:
William Johns
Manager