SWA000182_Position Information_20230125

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Limited Liability Company
Legal Name
Primax Properties, LLC
Information
Sosid: 0382061
Status: Current-Active O
Date Formed: 11/15/1995
Citizenship: Domestic
Annual Report Due Date: April 15th
Currentgnnual Report Status:
Registered Agent: Seymour, William G
Addresses
Mailing Principal Office Reg Office
1100 E. Morehead Street 1100 E. Morehead Street 1100 E. Morehead Street
Charlotte, NC 28204-2815 Charlotte, NC 28204-2815 Charlotte, NC 28204-2815
Reg Mailing
1100 E. Morehead Street
Charlotte, NC 28204-2815
Company Officials
All LLCs are managed by their managers pursuant to N.C.G.S. 57D-3-20.
Chief Financial Officer Secretary Treasurer
Marie R McLucas Marie R McLucas Marie R McLucas
1100 E. Morehead Street 1100 E. Morehead Street 1100 E. Morehead Street
Charlotte NC 28204-2815 Charlotte NC 28204-2815 Charlotte NC 28204-2815

PRIMAX PROPERTIES,LLC
RESOLUTIONS OF THE MANAGER
The undersigned, being the sole manager (the "Manager") of Primax Properties, LLC, a North
Carolina limited liability company (lhe"Compaft ) hereby adopts the following resolutions by signing
his written consent, effective as of lAVJ i , 2021:
Appointment of Officers
RESOLVED, that the Manager hereby appoints the following persons to serve as the Officers of
the Company, as permitted under the Operating Agreement and the Act, until their successors have been
duly elected and qualified pursuant to the Operating Agreement:
Phil Lanning,President and Chief Executive Officer
Marie McLucas,Treasurer, Secretary and Chief Financial Officer
FURTHER RESOLVED, that each Officer will serve at the discretion of the Manager or as
otherwise set forth in the Operating Agreement or in any employment or similar agreement between such
Officer and the Company that the Manager approves, and that the appointment of each of the Officers
stated above shall be effective upon their execution of the acknowledgement attached hereto as Exhibit A.
Bankinp,Resolutions
RESOLVED, that the persons set forth below are authorized to acquire and open a financial
account with a United States federally insured bank on behalf of the Company to hold the assets of the
Company or any entity in which the Company has managerial control and to sign such forms, statements,
and .resolutions as the bank or account issuer may require with respect to acquiring, opening, and
maintaining an account for the Company or an entity in which the Company has managerial control, and
such persons will have the sole check-writing authority over such accounts unless and until the Manager
otherwise determines:
Phil Lanning,President and Chief Executive Officer
Marie McLucas,Treasurer, Secretary and Chief Financial Officer
Miscellaneous
RESOLVED,that these resolutions may be executed in multiple counterparts, each of which will
be deemed an original but all of which taken together will constitute one and the same instrument.
Facsimile and electronic executions and deliveries will have the full force and effect of original
signatures.
FURTHER RESOLVED, that the Manager, in adopting these resolutions by signing its written
consent hereto, does ratify, confirm, and approve the acts described in these resolutions and directs that
these resolutions be filed with the books and records of the Company. Without otherwise limiting the
generality of the foregoing,these resolutions shall be as effective as if duly adopted by the Manager at a
meeting duly called pursuant to notice at which all the Managers were present in person, all as required
by law or the governing documents of the Company.
[Signatures on Following Page]
Primax Properties,LLC Manager Resolution Page 1

IN WITNESS WHEREOF, the Manager has executed this Resolution under seal, effective as of
the date first written above.
MANAGER:
Primax Properties,LLC
By. {SEAL)
William G. Seymour
G:1Wdoxlwdoxlmain1p357116357_00026101189527.DOCX
Primax Properties,LLC Manager Resolution Signature Page

ACKNOWLEDGEMENT OF APPOINTMENT
AS OFFICERS OF PRIMAX PROPERTIES,LLC
Phil Lanning,President and Chief Executive Officer
Marie McLucas,Treasurer,Secretary and Chief Financial Officer
The undersigned hereby consent to their appointment as Officers of the Company,dated effective
2021.
(SEAL.)
Phil Laanin
(SEAL)
ati cLucas
Primax Properties,LLC—Acknowledgement of Officer Appointments Signature Page