SWA000079_United Rentals Realty LLC UWC_appointment of officers 05.07.2020 - signe..._20201223

WRITTEN 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
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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
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