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HomeMy WebLinkAboutSW3210301_Signatory Authority_20210602CERTIFICATE AS TO THE RESOLUTIONS OF THE MANAGER OF KH WESLEY CHAPEL LLC THE UNDERSIGNED, being the Manager of KH Wesley Chapel LLC (the "Company"), does hereby certify that the following is a true and complete copy of a Resolution adopted by the Manager of said Company which Resolution has not been revoked, rescinded, cancelled or modified and remains in full force and effect. RESOLVED, that the Company shall execute all contracts, documents, purchase agreements, affidavits, deeds, settlement statements, agreements, instruments and all necessary papers and documents in connection with the leasing, acquisitions, development, and disposition of real property for sale; and IT IS FURTHER RESOLVED, that the following individual acting on behalf of the Company is authonized, empowered and directed to do singly, all such further acts, and execute and deliver all such contracts, closing documents, settlement statements, purchase and sale agreements, papers, leases, documents, instruments, and agreements and otherwise take any action as may be necessary or appropriate in connection with the aforesaid resolution: Mike Mclendon Authon*zed Signatory AND BE IT FURTHER RESOLVED, that all actions heretofore taken by the foregoing person and all things done by this authority with respect to the foregoing resolution, and the actions contemplated thereby, are hereby agreed to, ratified, approved and adopted. CERTIFIED that the Operating Agreement of the Company does not impair or restrict the Company's ability to execute and deliver the documents required to hereunder. IN WITNESS WHEREOF, this written consent is made effective as of the 28th day of July, 2020. KH WESLEY CHAPEL LLC By: The Kolter Group LLC Its: Manager By: Ryan Mosher Manager