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HomeMy WebLinkAboutSW3201203_Designation of Authorized Agents_20210120CLASSIC NEIGHBORHOOD DEVELPPMENT, LLC (and all subsidiaries) Designation of Authorized Agents Effective August 1 The undersigned, DM Weekley, Inc. ("DMWI"),' a Delaware corporation, being the Manager of CLASSIC NEIGHBORHOOD DEVELOPMENT, LLC ("CND"), a Delaware limited liability company, and all subsidiaries', hereby authorizes the following actions and, where necessary, directs the appropriate persons or officers to take whatever action may be necessary and appropriate to effectuate or accomplish the following: The persons shown on Attachment 1 are authorized to execute, acknowledge and deliver such instruments and take such other actions that are reasonable and necessary in the ordinary course of business, to consummate the acquisition and financing of land, purchase and sale of lots by CND, and its subsidiaries, including those listed on Attachment 2, in the indicated geographical areas; and execute closing documents and instruments to effect transfer of title, within the scope of transaction authority indicated. DM WEEKLEY, INC., as Manager of CLASSIC NEIGHBORHOOD DEVELOPMENT, LLC and Its subsidiaries Counsel THE STATE OF TEXAS COUNTY OF HARRIS I, THE UNDERSIGNED NOTARY PUBLIC, certify that John Burchfield, personally appeared before me this day and acknowledged that he is the Vice President, Corporate Secretary and General Counsel of DM Weekley, Inc. a Delaware corporation, the Manager of CLASSIC NEIGHBORHOOD DEVELOPMENT, LLC, and its subsidiaries, and specifically authorized by Resolution of the Board of Directors to execute this Designation; that he signed the foregoing on behalf of said corporation in the forgoing capacity, and acknowledged said instrument to be the act and deed of said corporation and limited liability company. Witness by my hand and official seal, on August 1, 2 20. ub c in and for the tate o as u Hillary Hennessee Notary Public, State of Texas My Comm. Exp. 5/1121 Notary ID 12937912-6 ATTArWMFMT I Transaction Authority: All Contracts and other Documents, Instruments & Actions For All Areas David Weekley Chairman Richard W. Weekley Vice Chairman John Johnson President & CEO Ladd Faro Vice President & Chief Operating Officer Heather Humphrey Vice President & CFO John Burchfield Vice President Corporate Secretary & General Counsel Transaction Authority: Any documents or instruments, including deeds, for all Divisions for the purchase and sale of lots, including all notes, deeds of trust, or other documents or instruments incident to the financing of lot purchases by Classic Neighborhood Development, LLC and Its subsidiaries, including without limitation construction loan closing documents. David Weekley Chairman Richard W. Weekley Vice Chairman John Johnson President & CEO Heather Hum hre Vice President & CFO John Burchfield Vice President, Corporate Secretary & General Counsel Bill Guntrum Treasury Manager Mary Cavallino Finance Coordinator Cindy Moody Finance Coordinator Grace Atkins Finance Coordinator Meghen Martinez . Finance Coordinator Aimee Davis I Cash Manger Transaction Authority: Permit applications, Plats, Easement documents, Utility agreements, Development Services Agreements, Subcontractor agreements and other documents approved by the company's Legal Department. AREA NAME All Areas Jeff Barrett Aziz Siddi ui Atlanta Austin Charleston T Charlotte Colorado Springs Dallas Denver Houston Indianapolis Jacksonville Steve Ebensberger Jeff Foster Eric Price Jim Rado Evan Caso Shad Tome Bryan Booth _Henry Maloney Steve Ebensberger Shannon Boling Walter Watson Jason Hill Ken McDonald Jason Hill Todd Morgan Joe Rentfro Chris Weekley Frank Falkstein _ Jim Rado Steve Ebensberger Keith Donnelly 6 9 Minneapolis/St, Paul Walter Watson Orlando Shad Tome Phoenix Jason Hill Portland Walter Watson Raleigh Steve Ebensberger R are Jackson Salt Lake City Walter Watson San Antonio Jim Rado Evan Caso Sarasota Shad Tome Martin Frame Gary Miller Tampa Shad Tome Martin Frame Gary Miller ATTACHMENT Classic Neighborhood Alternate Holdings, LLC Classic Neighborhood —FC Holdings, LLC CND-644, LLC CND -Airline, LLC CND -Arden, LLC CND-811, LLC CND -Belmont II, LLC CND-Brlttmoore, LLC CND -Brooker Road, LLC CND -Burlington, LLC CND -Cadence, LLC CND -Carolina Park, LLC CND -Cedar Canyon, LLC CND -Chapel Hill, LLC CND -Chisholm, LLC CND-Cityville, LLC CND -Cooper, LLC CND -Donegal, LLC CND -Easton Park, LLC CND -East Shore, LLC CND-Edgef!old, LLC CND-E-Mark, LLC CND -Fontaine Road, LLC CND -Fox Trace, LLC CND -Geneva, LLC CND -Goldenrod, LLC CND -Hannover Park, LLC CND -Harper Park, LLC CND -Harvest, LLC CND-Herltage, LLC CND -Highlands II, LLC CND -ICI, LLC CND -ICI Persimmon Park, LLC CND -Ingram Terrace, LLC CND -Laurel Park, LLC CND-Lesleewood, LLC CND-LHTC2, LLC CND -Long Point II, LLC CND -Long Point III, LLC CND -Lowe Lane, LLC CND -Moss Creek, LLC CND -North Park, LLC CND-NP, LLC CND -Nursery Lane, LLC CND-Ojeman, LLC CND -Painted Prairie, LLC CND -Payne Park, LLC CND -Pecan Square, LLC CND-Peralta Canyon, LLC CND-Pinemont, LLC CND-Presidio, LLC CND -RC, LLC CND -Reagan, LLC CND -Reserve at Washington, LLC CND -Resources, LLC CND-Ridgepoint, LLC CND -Riverside, LLC CND -Rogers, LLC CND -Savannah, LLC CND -Sawyer Ranch, LLC CND -Silver Ranch, LLC CND-Southside Quarter, LLC CND-Storyrock, LLC CND-Tampania, LLC CND-Tlmbergrove II, LLC CND -The Grove, LLC CND -The Parks, LLC CND-Tlmbergrove, LLC CND—Trailside, LLC CND -Trinity Village, LLC CND -Union Park, LLC CND -Union Park 2, LLC CND -Villa Heights, LLC CND -West Davis, LLC CND -West Davis II, LLC CND -Whitby, LLC E-5 Holdings, LLC Felder CND, LLC