NCC231304_NOI Signed Certification (3)_20230504

CONSENT TO ACTION TAKEN
IN LIEU OF ORGANIZATIONAL MEETING OF
OCEAN RIDGE STORAGE SOLUTIONS HOLDINGS LLC
The undersigned being the Managers and Members of Ocean Ridge Storage Solutions Holdings LLC
(the"Company")hereby consent to and ratify the action taken without a meeting to organize the Company
as hereafter stated, effective on the 18th day of November, 2022,but memorialized as of the date in which
these Organizational Meeting Minutes were signed.
BE IT HEREBY:
RESOLVED,that the Articles of Organization filed on the 18th day of November, 2022,with the Secretary
of State of the State of North Carolina be and the same hereby is approved and that it be inserted in the record
book of the Company.
RESOLVED,that Articles of Organization as filed in the office of the Secretary of State of the State of North
Carolina shall be and the same hereby are adopted as the Articles of Organization of the Company. The
Operating Agreement for the governing of the Company,the conduct of its affairs and the management of
its property were presented to the undersigned.
RESOLVED,that the Limited Liability Company Operating Agreement submitted be and the same hereby is
adopted as and for the Limited Liability Company Operating Agreement of the Company,and that the Secretary
be and is hereby directed to cause said Limited Liability Company Agreement to be inserted in the Minutes
Book immediately following the Articles of Organization.
RESOLVED,that the Company record book hereby is adopted as the record book of the Company and that
Julia Fort Tripp, Harold Dave Tripp, Michael Kennedy, and Mark Kennedy are instructed to
authenticate the Minutes,to retain custody of it and to insert therein the Minutes of this Meeting and of other
meetings of the members.
RESOLVED,that the Company shall reimburse Julia Fort Tripp,Harold Dave Tripp,Michael Kennedy,
and Mark Kennedy for all services and costs incurred in the process of formation and organization. Such
payments shall be made directly from the Company's bank account and as a business expense reimbursement
to any person who makes application,therefore.
RESOLVED,that the fiscal year of the Company begin on January 1 and ends on December 31 of each year.
RESOLVED,that an office of the Company is temporarily at 3819 Park Ave,Wilmington,North Carolina
28403,and that meetings of the Members from time to time may be held either at the principal office or at such
other place as the Manager shall from time to time order.
RESOLVED,that all acts and omissions undertaken on behalf of the Company by any member, employee,
and/or agent thereof during the pre-formation stages or during the period of time since the date of formation,
whether authorized,are hereby expressly ratified.
RESOLVED, upon motion duly made and seconded,that the Managers are authorized to open such bank
account or accounts, including checking or savings account, on behalf of the company with such
depositories as he may deem proper and that the funds deposited in these accounts may be withdrawn upon
a check, draft,note or other of the company signed by the managers;
RESOLVED, FURTHER, that any depository is hereby authorized to honor, receive, certify or pay all
instruments signed in accordance with the foregoing resolution and that the said depository shall not be
Organizational Meeting of Ocean Ridge Storage Solutions Holdings,LLC
Page 1 of 3

required to inquire as to the circumstances of the issuance or the use of any instrument signed in accordance
with the foregoing resolution or the application or disposition of such instrument or proceeds thereof; and
RESOLVED,FURTHER,that the Company members and managers are hereby authorized to execute and
certify a resolution for banking with any depository selected by the Treasurer on the form used by the
depository selected by the Treasurer and which form is more expanded version of this action.
CERTIFY,
THAT,the above Consent to Action Taken in Lieu of Organization Meeting of Ocean Ridge Storage
Solutions Holdings LLC has been unanimously approved by the Members,and was adopted for the Company
by the Members by consent effective upon the filing of the Articles of Organization,but memorialized on the
6th day of December,2022
AND FURTHER, that the signing hereof shall constitute full ratification thereof and waiver of
notice as may be otherwise required by law.
MEMBERS: MANAGERS:
Mark G Kennedy 6,2022 14:05 EST) (SEAL) Mark G Kennedy 6,2022 14:05 EST) (SEAL)
Mark Kennedy Mark Kennedy
►Le P. V
Michael G Kennedy(Dec 7,2022 12:21 EST) (SEAL) Michael G Kennedy(Dec22 12:21 EST) (SEAL)
Michael Kennedy Michael Kennedy
Juli Fort Tripp(Dec 6,22:47 EST) (SEAL) Juli Fort Tripp(Dec 6,22:47 EST) (SEAL)
Julia Fort Tripp Julia Fort Tripp
Harold Dave Tripp(Dec 6,2022 13:20 EST) (SEAL) Harold Dave Tripp(Dec 6,2022 13:20 EST) (SEAL)
Harold Dave Tripp Harold Dave Tripp
Organizational Meeting of Ocean Ridge Storage Solutions Holdings,LLC
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WAIVER OF NOTICE OF THE
ORGANIZATIONAL MEETING OF MEMBERS
OF OCEAN RIDGE STORAGE SOLUTIONS HOLDINGS LLC
The undersigned,being all the Members of the above named Company do hereby waive notice of
the time,place and purpose of the organizational meeting of the Members and Managers of said Company
and do hereby affix telephonically and/or virtually at 3819 Park Ave, Wilmington, North Carolina on
December 6,2022 as the time and place for such meeting and the undersigned do agree that at said meeting
the Members may elect Managers and transact such other business as they may consider necessary and
proper.
MEMBERS:
Mark G Kennedy Men,2022 14:05 EST) (SEAL)
Mark Kennedy
34
Michael G Kennedy(Dec 7,2022 12:21 EST) (SEAL)
Michael Kennedy
Juli Fort Fort Tripp6,20Z2 12:47 EST) (SEAL)
Julia Fort Tripp
1-LA,JA 1,4
—
Harold Dave Tripp(Dec 6,2022 13:20 EST) (SEAL)
Harold Dave Tripp
Organizational Meeting of Ocean Ridge Storage Solutions Holdings,LLC
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Organizational Minutes - Ocean Ridge Holdings
Final Audit Report 2022-12-07
Created: 2022-12-06
By: Kayla Jewel([e-mail])
Status: Signed
Transaction ID: CBJCHBCAABAAPFbOoEHM53P2xmEl4ut9yjJkWQZEHBIw
"Organizational Minutes - Ocean Ridge Holdings" History
Document created by Kayla Jewel ([e-mail])
2022-12-06-5:13:36 PM GMT
E72. Document emailed to [e-mail] for signature
2022-12-06-5:15:04 PM GMT
2. Document emailed to Julia Tripp ([e-mail]) for signature
2022-12-06-5:15:04 PM GMT
`+ Document emailed to [e-mail] for signature
2022-12-06-5:15:04 PM GMT
Document emailed to [e-mail] for signature
2022-12-06-5:15:04 PM GMT
Email viewed by [e-mail]
2022-12-06-5:46:04 PM GMT
[e-mail] entered name at signing as Julia Fort Tripp
2022-12-06-5:47:03 PM GMT
Document e-signed by Julia Fort Tripp ([e-mail])
Signature Date:2022-12-06-5:47:05 PM GMT-Time Source:server
Email viewed by Julia Tripp ([e-mail])
2022-12-06-6:20:13 PM GMT
Signer Julia Tripp ([e-mail]) entered name at signing as Harold Dave Tripp
2022-12-06-6:20:47 PM GMT
Document e-signed by Harold Dave Tripp ([e-mail])
Signature Date:2022-12-06-6:20:49 PM GMT-Time Source:server
el Adobe Acrobat Sign

Email viewed by [e-mail]
2022-12-06-7:04:13 PM GMT
Signer [e-mail] entered name at signing as Mark G Kennedy
2022-12-06-7:05:12 PM GMT
Document e-signed by Mark G Kennedy ([e-mail])
Signature Date:2022-12-06-7:05:14 PM GMT-Time Source:server
Email viewed by [e-mail]
2022-12-07-5:20:51 PM GMT
Signer [e-mail] entered name at signing as Michael G Kennedy
2022-12-07-5:21:35 PM GMT
Document e-signed by Michael G Kennedy ([e-mail])
Signature Date:2022-12-07-5:21:37 PM GMT-Time Source:server
Agreement completed.
2022-12-07-5:21:37 PM GMT
el Adobe Acrobat Sign