SW3220805_Recorded Document_20220921

UNANIMOUS CONSENT OF
PRINCIPAL MANAGER OF
LGI HOMES — NC, LLC
The undersigned, being the Principal Manager of LGI Homes — NC, LLC, a North Carolina limited
liability company (the "Company"), does hereby consent to, authorize, and adopt the following
Resolutions with the same force and effect as if the undersigned had been present at a meeting of the
Managers and had voted for the same:
RESOLVED that (i) each of JEFRE (JEF) YARBROUGH, STEPHEN (DREW)
BALLARD, WILLIAM (SCOTT) STERLING, DREW K.IRCHNER, DAYNE LUCK,
JASON GORDON, JEFFREY (JEFF) WEBB and JOSHUA (JOSH) SPIEGEL, and each
of the Officers of the Principal Manager, shall be and hereby are authorized as Officers of
the Company and that (ii) each of the Officers and KYLE HANNA and TREVOR MILES,
are hereby authorized to sign documents on behalf of the Company in connection with its
ordinary business operations, which shall include purchasing or selling property on behalf
of the Company, including, without limitation, to execute Deeds, Settlement Statements,
Owner's Affidavits, Plats of Survey, and any other related documents deemed necessary,
and to apply for licenses and permits as necessary to do the foregoing.
RESOLVED that the individuals covered by the Delegation of Authority of the sole
Manager shall be and hereby are authorized to sign documents on behalf of the Company
in accordance with such Delegation of Authority (as then in effect).
RESOLVED that the following individual(s) identified shall be and hereby are authorized
to sign documents on behalf of the following Subdivisions in connection with each
Subdivision's ordinary business operations, which shall include selling property on behalf
of the Company, including, without limitation, to execute Deeds, Settlement Statements,
Owner's Affidavits, Plats of Survey, and any other related documents deemed necessary.
AUTUMN LAKES
STEPHEN VEAL
BAILEY FARMS
DAVID RILEY
BEASON CREEK
STEPHEN (DREW) BALLARD AND WILLIE
CALDWELL, JR.
BRINLEY MANOR
DAVID RILEY
CARTHAGE TOWNES
ANTHONY SALLEY AND JOHN COOK
CREEDMORE HILLS
TYLER ZULLI
CREEKSIDE AT SUNSET
LAKES
ANTHONY SALLEY AND JOHN COOK
HADLEIGH AT CEDAR CREEK
TIM BRENNAN AND JOHN COOK
HARRISON COVE
JUSTIN GUENTHER
HUNTERS LANDING
STEPHEN VEAL
LEGACY
JOHN COOK
MCKNIGHT MILL
STEPHEN (DREW) BALLARD AND
SHANNON DAVIS
MEREDITH WOODS
SHANNON DAVIS
MILL CREEK
JOHN COOK AND ANTHONY SALLEY
RIVERWALK
DAVID RILEY
STRATFORD RIDGE
WILLIE CALDWELL, JR.
THE MEADOWS
JOHN COOK AND ANTHONY SALLEY

THE RESERVE AT CANYON
TYLER ZULLI
HILLS
VILLAGE AT GRANITE
STEPHEN (DREW) BALLARD
,QUARRY
RESOLVED that all prior lawful acts performed or authorized in the name of, or on behalf
of, the Company by all the individuals herein named, or by any Officer of the sole Manager,
are hereby ratified, confirmed, authorized and approved in all respects.
RESOLVED that the forgoing Resolutions replace and supersede all previously adopted
Resolutions covering the subject matter of these Resolutions issued by or on behalf of the
Company.
IN WITNESS WHEREOF, the undersigned, being the Principal Manager of the Company, has
adopted the foregoing Resolutions as of December 7, 2021.
By: LGI Homes Group, LLC
'! &k-CA'
Scott J. Garb I
Authorized Signatory