SW3200401_LGI Homes - NC LLC - Resolutions (11-01-2019)_20200612

UNANIMOUS CONSENT OF
PRINCIPAL MANAGER OF
LGI HOMES — NC, LLC
The undersigned, being the Principal Manager of LGI Homes — NC, LLC, a North Carolina limited
liability company (the "Company"), does hereby consent to, authorize, and adopt the following
Resolutions with the same force and effect as if the undersigned had been present at a meeting of the
Managers and had voted for the same:
RESOLVED that (i) each of MICHAEL (MIKE) SABIK, JEFRE (JEF) YARBROUGH,
SUSAN RUYBAL THOMPSON, SCOTT STERLING, JEFF RIOPELLE,
ROBERT (BOBBY) MACNAUGHTON III, JASON GORDON, JEFF WEBB,
JOSHUA (JOSH) SPIEGEL, LYDIA BOITER and KERRY PRICE and each of the
Officers of the Principal Manager, shall be and hereby are authorized as Officers of the
Company and that (ii) each of the Officers and KYLE HANNA, are hereby authorized
to sign documents on behalf of the Company in connection with its ordinary
business operations, which shall include purchasing or selling property on behalf of
the Company, including, without limitation, to execute Deeds, Settlement Statements,
Owner's Affidavits, Plats of Survey, and any other related documents deemed necessary,
and to apply for licenses and permits as necessary to do the foregoing.
RESOLVED that the individuals covered by the Delegation of Authority of the sole
Manager shall be and hereby are authorized to sign documents on behalf of the Company
in accordance with such Delegation of Authority (as then in effect).
RESOLVED that the following individual(s) identified shall be and hereby are authorized
to sign documents on behalf of the following Subdivisions in connection with each
Subdivision's ordinary business operations, which shall include selling property on behalf
of the Company, including, without limitation, to execute Deeds, Settlement Statements,
Owner's Affidavits, Plats of Survey, and any other related documents deemed necessary.
ADDYSON AT HOLDEN ROAD
DAYNE LUCK and JOHN COOK
ASHTON MEADOWS
DAYNE LUCK
AUTUMN LAKES
STEPHEN VEAL
AVERY POND
JOHN COOK
BAILEY FARMS
DAYNE LUCK
BEDFORD HILLS
CHRISTOPHER (CHRIS) COSITORE
BRINLEY MANOR
DAYNE LUCK and DAVID RILEY
CHESLEIGH ESTATES
DAYNE LUCK
CRAWFORD TOWNES
DAVID RILEY
KENDALL FARMS
DAYNE LUCK
KENDAL FOREST
DAYNE LUCK
LAUREL OAKS
DAYNE LUCK and JOHN COOK
MCKNIGHT MILL
KERRY PRICE
MEREDITH WOODS
SHANNON DAVIS
MIMOSA BAY/CAMERON
TRACE
JUSTIN GUENTHER
MILL CREEK
DAYNE LUCK and JOHN COOK
NEW FOREST
DAYNE LUCK
PAW CREEK VILLAGE
WILLIE CALDWELL, JR.
STRATFORD RIDGE
MICHAEL (MIKE) SCEAU

STONE RIDGE
DAYNE LUCK
THE BLUFFS AT SOUTH FORT
DAYNE LUCK
THE RESERVE AT CANYON
HILLS
TYLER ZULLI
VILLAGE AT APPLEWOOD
TIMOTHY (TIM) BRENNAN
VILLAGE AT GRANITE
BRETT BLACK
WEATHERBY
DAYNE LUCK
WOODSIDE AT MOUNTAIN
VIEW
JONATHAN (JON) DICIASARE
WYNDWATER
DAYNE LUCK
RESOLVED that all prior lawful acts performed or authorized in the name of, or on behalf
of, the Company by all the individuals herein named, or by any Officer of the sole Manager,
are hereby ratified, confirmed, authorized and approved in all respects.
RESOLVED that the forgoing Resolutions replace and supersede all previously adopted
Resolutions covering the subject matter of these Resolutions issued by or on behalf of the
Company.
IN WITNESS WHEREOF, the undersigned, being the Principal Manager of the Company, has
adopted the foregoing Resolutions as of November 1, 2019.
By: LGI Homes Group, LLC
Scott J. Gar e , Authorized Signatory