NCC223668_FRO Submitted (2)_20221027

3529
0874
FILED ELECTRONICALLY
ALAMANCE COUNTY NC
HUGH WEBSTER
FILED Apr 14, 2015
AT 11:43:07 AM
BOOK 03529
START PAGE 0874
END PAGE 0875
INSTRUMENT # 05884
EXCISE TAX $0.00
Prepared by/Return to:
Isaacson Isaacson Sheridan Fountain & Leftwich, LLP
CONSENT OF THE MEMBERS AND MANAGERS
Or
LAND ACQUISITION AND DEVELOPMENT SERVICES, LLC
The undersigned, being all of the managers of Land Acquisition and Development Services, LLC,
a North Carolina limited liability company (the "Company"), after careful deliberation take the following
action and adopt the following resolutions by signing their written consent hereto.
Appointment of Company Agent
WHEREAS, pursuant to NCGS 57D-3-22, the Managers have the authority to appoint company
agents ("Company Agent or Company Agents") as additional officers of the Company to act for and on
behalf of the Company, and
WHEREAS, the Managers deem it to be In the best interest of the Company that David Michaels
be appointed as an additional Company Agent to be authorized to act for and on behalf of the Company
In certain limited situations as provided herein or otherwise specified by the Managers.
NOW, THEREFORE, BE IT RESOLVED, that the Managers hereby appoint as an additional
Company Agent of the Company, until his or her death, resignation, retirement, removal or
disqualification, or until his or her successor is appointed and qualified, the following ind€vldual(s);
David B. Michaels
submitted electronically by "Isaacson Isaacson Sheridan Fountain & Leftwich, LEP"
in compliance with North Carolina statutes governingg recordable documents
and the terms of the submitter agreement with the Alamance county Register of Deeds.

3529
0875
BE IT FURTHER RESOLVED, that the Managers shall be authorized to remove any Company Agent
and to appoint replacement or additional Company Agent(s) as the Managers shall deem appropriate in
their sole discretion,
BE IT FURTHER RESOLVED, that David Michaels, as a Company Agent, be, and the same hereby
is, authorized, empowered and directed, for and on behalf of the Company, to (1) execute and deliver
any and all subcontract agreements with the subcontractors supplying materials and services In
connection with the development of tracts of real estate being developed by the Company, in the
ordinary course of the Company's business, as the David B. Michaels, as Company Agent executing the
same may deem appropriate and in the best Interest of the Company, (2) execute and deliver any and all
agreements with subcontractors for the delivery of materials and performance of services in connection
with the construction of residential properties, (3) execute and deliver any and all agreements with
utility providers and (4) make application to the appropriate government entity for rezoning, site
plan/plat approval, permitting and/or annexation of any property owned or to be owned and developed
by Company,
The foregoing action is consented to and shall be effective as of the _ day of February, 2016.
MANAGER{5}:
L i
Thomas C. Hail
David R. Ho rd
Guilford County, North Carolina
1 certify that the following person(s) personally appeared before me this day, each acknowledging to me
that he or she voluntarily signed the foregoing document for the purpose stated therein and in the
capacity indicated: Thomas C. Hall and David R. Howard
DateA 4 AW Xt 2016 Aj.
Off 1 Slgnature of Notary
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