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HomeMy WebLinkAbout20181259 Ver 2_Docs_11 - NCSOS_20200925• File an Annual Report/Amend an Annual Report 9 Upload a PDF Filing • Order a Document Online • Add Entity to My Email Notification List • View Filings • Print an Amended a Annual Report form • Print a Pre -Populated Annual Report form Limited Liability Company Legal Name AMH Rivercross Development TRS, LLC Information Sosld: 1656499 Status: Current -Active Annual Report Status: Current Citizenship: Foreign Date Formed: 1/24/2018 State of Incorporation: DE Registered Agent: CT Corporation System Addresses Reg Office Reg Mailing 160 Mine Lake Ct Ste 200 160 Mine Lake Ct Ste 200 Raleigh, NC 27615 Raleigh, NC 27615 Company Officials All LLCs are managed by their managers pursuant to N.C.G.S. 57D-3-20. ACTION BY WRITTEN CONSENT OF THE MANAGER OF AMH RIVERCROSS DEVELOPMENT TRS, LLC The undersigned, being the Manager of AMH RIVERCROSS DEVELOPMENT TRS, LLC, a Delaware limited liability company (the "Company"), takes the following actions by written consent: WHEREAS, it is deemed desirable and in the best interest of the Company to appoint certain officers to serve the Company; NOW, THEREFORE, BE IT RESOLVED, the following persons are hereby appointed or reappointed to the following offices to serve until he/she resigns or is removed or is otherwise disqualified to serve, or a successor is appointed and qualified, and as such, the following represents a complete list of all officers of the Company as of this date: Name Office David P. Singelyn Chief Executive Officer John (Jack) Corrigan Chief Investment Officer Christopher Lau Chief Financial Officer Sara Vogt -Lowell Chief Legal Officer and Secretary Philip Irby Chief Technology Officer Bryan Smith Chief Operating Officer Stephanie Heim Chief Governance Officer, Executive Vice President and Assistant Secretary Joanne Halliday Chief Administrative Officer and Counsel Matthew Halliday Executive Vice President — Sales and Marketing Raymond Huning Executive Vice President — Tax Zackory Johnson Executive Vice President — Acquisitions, Dispositions and Development Wayne Lincoln Palmer Executive Vice President — Property Operations Bradley Wood Senior Vice President — Acquisitions and Development Jordan Kushner Senior Vice President — Counsel Lisa Phelps Senior Vice President — Human Resources Carrie Leonard Senior Vice President — Acquisitions and Development Scott Nelles Senior Vice President — Divisional Manager (West) Michelle Parker Senior Vice President — Finance Brian Reitz Senior Vice President — Accounting Robert Broad Senior Vice President — New Home Development (West) Sarah Wilson Senior Vice President — Acquisitions and Development Brent Landry Senior Vice President — New Home Development (Southeast) Richard Wolf Senior Vice President — New Home Development (Mid -Atlantic) Travis Buchanan Senior Vice President — Business Initiatives Derek Gordon Senior Vice President - Operations Todd Jones Vice President — Operations Francisco Garcia Vice President - Operations Candice Renka Vice President — Counsel Rachel Donn Vice President - Counsel Tyson Williams Vice President — Construction Jacob Mahany Vice President — Construction Chi Hon Lam Vice President — AMH Purchasing Jose Luis Vice President — Land Development Geoffrey Reid Vice President — Land Development Garrett Hartley Vice President — Construction Tom Maloney Vice President — Dispositions Jo Marinelli Vice President — Senior Manager, Indirect Tax Ben Pisarev Vice President — Tax Michael Stone Vice President — AMH Purchasing Raya Swift Assistant Vice President - Counsel AMH Rivercross Development TRS, LLC Helen Cho Assistant Vice President — Paralegal Manager Alaina J Tipton -Rasmussen Assistant Vice President — Maintenance In addition, David P. Singelyn, John "Jack" Corrigan, Christopher Lau, Sara Vogt -Lowell, Stephanie Heim, and Bryan Smith are hereby deemed and appointed to be "executive officers" of the Company. Any of David P. Singelyn, John "Jack" Corrigan, Christopher Lau, or Sara Vogt -Lowell may appoint individuals to serve as Assistant Vice President of the Company, and such Assistant Vice Presidents are hereby deemed to have the authority to act on behalf of the Company. BE IT FURTHER RESOLVED, that any one (1) of the above -referenced officers acting alone is authorized to execute and enter into on behalf of the Company any contracts, agreements or other written instruments and thereby bind the Company as its authorized act. IN WITNESS WHEREOF, the undersigned has executed this Action by Written Consent of the Manager as of April 8, 2020. Sa aqVo-Lowell, Manager AMH Rivercross Development TICS, LLC