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HomeMy WebLinkAboutSWA000079_United Rentals Realty LLC UWC_appointment of officers 05.07.2020 - signe..._20201223WRITTEN CONSENT OF THE SOLE MEMBER OF UNITED RENTALS REALTY, LLC May 7, 2020 The undersigned, United Rentals (North America), Inc. (the "Sole Member'), being the sole member of United Rentals Realty, LLC (the "Company"), a Delaware limited liability corporation, hereby consents, as permitted by Section 18-302(d) of the Limited Liability Company Act of the State of Delaware. to the adoption without a meeting of the following resolutions and directs that these resolutions be filed in the minute book of the Company. Appointment of Officers NOW, THEREFORE, BE IT RESOLVED, that each of the persons identified in the table below is Hereby elected or re-elected as an officer of the Company to the position indicated following his or her name, effective as of May 7, 2020, and any person not listed in the table that may have previously been elected an officer is removed as an officer: Matthew J. Flannery President and Chief Executive Officer Dale A. As land Vice President and Chief Operating Officer Michael G. Cloer Vice President Michael D. Durand Vice President John J. Fahey Vice President Jeffrey J. Fenton Vice President William "Ted" Grace Vice President Jessica T. Graziano Vice President and Chief Financial Officer Joli L. Gross Vice President, General Counsel and Secretary David A. Hobbs Vice President Christopher K. Hummel Vice President Andrew B. Limo es Vice President, Controller Paul I. McDonnell Vice President and Chief Commercial Officer Kenneth B. Mettel Vice President Irene Moshouris Vice President, Treasurer Kevin C. Parr Vice President Craig A. Pintoff Vice President, Chief Administrative and Legal Officer David C. Scott Vice President Norton "No " Turner, Jr. Vice President Colin Fox Assistant Treasurer Allen J. Roberts III Assistant Secretary Alison Walsh Assistant Secretary FURTHER RESOLVED, that the terms of office of any of the above elected officers sliall expire upon the termination of employment by reason of retirement, resignation or other separation. General Authorizing Resolutions RESOLVED, that the proper officers of the Company be, and each of them hereby is, authorized in the name and on behalf of the Company, under the corporate seal of the Company, if necessary. to execute and deliver any and all agreements, documents, papers, certificates or instruments. to pay all such expenses and to do or cause to be done all such acts and things as any officer may deem necessary or Page l of 2 desirable, in his or her reasonable business judgment, in order to carry out the business affairs of the Company, and RESOLVED, that all actions taken, documents executed and delivered and such other things done by the officers of any Company, or any of them, in connection with the foregoing resolutions, whether or not previously authorized by formal action of the Company, be and they hereby are, ratified, confirmed, adopted and approved. IN WITNESS WHEREOF, the undersigned has executed this written consent as of the date first written above. UNITED RENTALS (NORTH AMERICA), INC., Sole fiber By: Joli L. Gross Corporate Secretary Page 2 of 2