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HomeMy WebLinkAboutSW3201203_Written Consent_20210120DW General Partner, LLC WRITTEN CONSENT August 12, 2020 DW General Partner, LLC, a Delaware limited liability company (the "Company"), does hereby consent to the taking of the following actions pursuant to the Company's Limited Liability Company Agreement dated as of November 26, 2014 (the "Limited Liability Company Agreement"). Terms not defined herein have the definitions ascribed to them in the Limited Liability Company Agreement. RESOLVED, that Ryan Mott hereby is appointed an authorized signatory of the Company and of the Company's subsidiaries; and hereby is authorized and empowered with full power and authority to enter into the following documents on behalf of the Company and its subsidiaries related to and on behalf of Doman Real Estate Partners, LLC and its subsidiaries: (1) Day-to-day project progress and approval documents requiring signature(s) due to DREP's ownership position, such as: entitlement and zoning submittals, improvement plan submittals, construction permits, public and/or private utility easements and service agreements, owner of record verifications, wetland and protected area permits, agency financial assurances, public financing district applications, public construction bid documents, development agreements, and other documents in furtherance of the approved Business Plan. NOTE: This is not meant to be comprehensive list, only examples of some (not all) of the documents that will require signatures and fall within Ryan Mott's signing authority. (2) Final or Technical Site Plans, and Preliminary and Final Plats; (3) Settlement Statements and Property Deeds, both of which will require review and approval by the respective title companies prior to Ryan Mott's signature(s); (4) Insurance certs, covering horizontal and vertical construction liabilities; and (5) HOA formation documents, inclusive of all project -specific documents required; and it is FURTHER RESOLVED that the Company hereby ratifies in all respects all actions taken by the foregoing person on behalf of and in the name of the Company prior to the date hereof; and it is FURTHER RESOLVED that the resolutions set forth in this "Written Consent" shall remain in effect until rescinded by the Member; and it is FURTHER RESOLVED that the resolutions set forth in this "Written Consent" shall not limit or restrict in any way the rights, powers and authority of the Member under the Operating Agreement. 2020. IN WITNESS WHEREOF, the undersigned has executed his consent as of the August 12, DW General Partner, LLC Name: Houdin Honarvar Title: Authorized Signatory