NCC204227_NOT Closeout Documents (2)_20221213

UNANIMOUS WRITTEN CONSENT AND RESOLUTIONS
OF THE SOLE MEMBER OF
LLCs
WHEREAS, the undersigned, Sami I. Nafisi, certifies that he, individually, is the sole
Manager of, among others, each limited liability company set forth on Schedule 1 attached
hereto (as Schedule 1 may be amended from time to time, collectively, the "LLCs" and each a
"LLC") and each LLC is a North Carolina limited liability company, having its principal place of
business at 7935 Council Place, Suite 200, Matthews, North Carolina; and
WHEREAS, the undersigned hereby consents in writing, pursuant to the Limited
Liability Company Act of the State of North Carolina (the "Act"), and adopts the following
resolution of the LLCs, all pursuant to the laws of the State of North Carolina; and
WHEREAS, the undersigned, in adopting the resolutions set forth below by signing his
consent hereto (this "Consent"), hereby confirms, ratifies and approves the acts stated in this
Consent and directs that this Consent be filed with the minutes and proceedings of the LLCs.
Without otherwise limiting the generality of the foregoing, this Consent shall be effective, as of
the date set forth below, as if adopted by the vote of the undersigned at a meeting called pursuant
to notice, all as required by the Operating Agreement of the LLCs, at which meeting the
undersigned was present in person.
NOW WHEREFORE, by executing this Consent, as indicated below, the undersigned
agrees to, consents to and approves the following:
RESOLVED, that Anthony Warren as Development Manager of Sam's Xpress Car
Wash shall have a limited right, power and authority to execute, sign, verify, acknowledge,
deliver, and accept all construction and development documents and applications submitted to
and/or required by any governmental authority, including but not limited to documents relating
to permitting, building permit applications, site plan approval documents, surveys and plats,
storm water mitigation, zoning applications, variance requests, utility applications, tap fees,
applications for driveways and encroachments, erosion control, grading permit applications and
environmental questionnaires on behalf of the LLCs; and
FURTHER RESOLVED, the undersigned further certifies that the LLCs' Articles of
Organization and Operating Agreement remain in full force and effect and nothing has occurred
to limit the LLCs' ability to enter into or complete the actions contemplated. This Consent is
executed by the sole Manager of the LLCs for the purposes contemplated.
[Signature Page Follows]

IN WITNESS WHEREOF, the undersigned, as the sole Manager of the LLCs hereby
executed this Unanimous Written Consent and Resolutions o the Sole Member of LLCs as of the
date written below.
Sami I. Nafisi, as Manager of each LLC
Dated: � Iu ( 20 `L (

SCHEDULE 1 TO UNANIMOUS WRITTEN CONSENT AND RESOLUTIONS
OF THE SOLE MEMBER OF LLCs
LIST OF LLCS SAMI I. NAFISI IS SOLE MANAGER OF
AND FOR WHICH ANTHONY WARREN AS DEVELOPMENT MANAGER OF
SAM'S XPRESS CAR WASH
1. Sam's Xpress Car Wash, LLC
2. Sam's Xpress Car Wash II, LLC
3. SXCW Properties, LLC
4. SXCW Pr perties II, LLC
Sami I. Nafisi, as Manager of each LLC
Dated: � t 2 b G 1
K�tC k/kn 6 County, North Carolina
I certify that the following person(s) personally appeared before me this day, each
acknowledging to me that he or she signed the foregoing document:
Sami I. Nafisi
Name(s) of principal(s)
Date: t 20 21 _
(Official Seal)
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Notary Public
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