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