SW6140402_Signing Official Title & Position Information_20240104

° ,,„ NORTH CAROLINA
i.._ : . ;. pi Department of the Secretary of State
To all whom these presents shall come, Greetings:
I, ELAINE F. MARSHALL, Secretary of State of the State of North Carolina, do hereby
certify the following and hereto attached to be a true copy of
CHANGE OF REGISTERED OFFICE AND/OR REGISTERED AGENT
OF
THE PRESERVE AT LAKE UPCHURCH PROPERTY OWNERS
ASSOCIATION, INC.
the original of which was filed in this office on the 24th day of August, 2023.
�i\ pEP�R17y �, 00 IN WITNESS WHEREOF, I have hereunto set my
f,�c3" 's\ :i hand and affixed my official seal at the City of
i (; 4 4.. _04 • 44 ' Raleigh, this 24th day of August, 2023.
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Certification#C202323000877-1 Reference#C202323000877-1 Page: 1 of 2 Secretary of State
Verify this certificate online at https://www.sosnc.gov/verification

SOSID: 1407773
Date Filed: 8/24/2023 9:51:00 AM
Elaine F.Marshall
North Carolina Secretary of State
STATE OF NORTH CAROLINA C2023 230 00877
DEPARTMENT OF THE SECRETARY OF STATEMENT OF OF CHANGE OF REGISTERED
OFFICE AND/OR REGISTERED AGENT
Pursuant to §55D-31 of the General Statutes of North Carolina, the undersigned entity submits the following for the purpose of
changing its registered office and/or registered agent in the State of North Carolina.
INFORMATION CURRENTLY ON FILE
The name of the entity is: THE PRESERVE AT LAKE UPCHURCH PROPERTY OWNERS ASSOCIATION, INC.
The street address and county of the entity's registered office currently on file is:
Number and Street: 2533 RAFORD ROAD
FAYETTEVILLE 28305 CUMBERLAND
City: State: NC Zip Code: County:
The mailing address if different from the street address of the registered office currently on file is:
Number and Street:
City: State: NC Zip Code: County:
The name of the current registered agent is: Brian Walker
NEW INFORMATION
I. The street address and county of the new registered office of the entity is:
(complete this item only if the address of the registered office is being changed)
Number and street: 200 EAST ARLINGTON BLVD., SUITE A
GREENVILLE 27858 PITT
City: State: NC Zip Code. County:
2. The mailing address if different from the street address of the new registered office is:
(complete this item only if the address of the registered office is being changed)
Number and Street:
City: State: NC Zip Code: County:
3. The name of the new registered agent and the new agent's consent to appointment appears below:
(complete this item only if the name of the registered agent is being changed)
LANCE CLARK .,------
Type or Print Name of New Agent *Signature&Title
4. The address of the entity's registered office and the address of the business office of its registered agent,as changed,
will be identical.
5. This statement will be effective upon filing,unless a date and/or time is specified:
This is the 17th day of AUGUST 20 23 THE PRESERVE AT LAKE UPCHURCH PROPERTY OWNERS ASSOCIATION,INC.
twit% 'ame
Signature
LANCE CLARK,PRESIDENT
Notes: Filing fee is S5,00. This document must be fled with the Secretary of State. Type or Print Name and Title
* Instead of signing here,the new registered agent may sign a separate written consent to the appointment,which must be attached to this statement
BUSINESS REGISTRATION DIVISION P.O.BOX 29622 RALEIGH,NC 27626-0622
Revised July 2017 Form BE-06
Certification#C202323000877-1 Reference#C202323000877- Page: 2 of 2

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UNANIMOUS WRITTEN CONSENT IN LIEU OF
A MEETING OF THE SOLE DIRECTOR OF
THE PRESERVE AT LAKE UPCHURCH PROPERTY OWNERS ASSOCIATION,INC.
The undersigned, being the sole Director of The Preserve At Lake Upchurch Property Owners
Association, Inc., a North Carolina non-profit corporation (the "Company"), does hereby consent to the
following resolutions in lieu of a meeting of the Board of Directors, as permitted by the terms of the
Bylaws of the Company,and that such action be taken without a meeting of the Board of Directors.
RESOLVED that, pursuant to the Company's Bylaws, the following are elected officers of the
Company to serve for one year and until their successors are elected and qualify:
President: Lance Clark;
Vice President: Landon Weaver;
Treasurer and Secretary: Kathy Smith;
and it is further
RESOLVED, that all actions heretofore taken by the members, managers and the organizer of the
Company be,and hereby are, ratified and approved; and it is further
RESOLVED, that the execution of this Consent by sole Director of this Company shall constitute
an approval of this Consent as well as a ratification of all Resolutions set forth in this Consent.
Dated: January!, 2023
Lance Clark
Sole Director