NCC231553_NOT Supporting Documents (4)_20240229

CMH
RETAIL
Actions by Unanimous Written Consent
of The Board of Directors
of CMH Homes, Inc.
The undersigned, being all directors of CMH Homes, Inc., a Tennessee corporation (the
corporation) acting pursuant to Tenn. Code Ann., Title 48, Chapter 18, Section 202, eff. 1986
(48-18-202); hereby adopts as of February 3, 2020, by written consent, the following
resolutions with the same force and effect as if they had been adopted unanimously at a duly
convened meeting of the Board of Directors of the Corporation and direct that this written
consent be filed with the minutes of proceedings of the Board of Directors of the Corporation:
RESOLVED, the following persons were nominated and elected to serve as officers of
CMH Homes, Inc. and CMH Homes of KY, Inc.
President Danny J. Warrick
Vice President 86 Secretary Hugh T. Statum, III
Assistant Secretary 8s Treasurer Nathan Britt
Vice President Matthew Mallery
Assistant Secretary Larry Carter
FURTHER RESOLVED, that the above officers are hereby authorized and empowered to
sign all documents and take action necessary to complete any real estate transaction without
further corporate resolution, or to designate in writing a named company representative that
can sign and deliver any and all documents in connection with home and land sales from the
corporation to individual purchasers.
FURTHER RESOLVED, that each of the actions of the officers of the Corporation taken
in connection with the matters contemplated by the foregoing resolutions taken prior to this
Unanimous Written Consent be and hereby are, approved, ratified, and adopted in all respects
as fully as if such actions had been presented to this Board of Directors for its approval prior
to such actions being taken.
IN WITNESS WHEREOF, the undersi e being all directors of CMH Homes, Inc. and
CMH of KY, Inc., have executed this Unanim ritten Consent as of February 3, 2020.
Danny . arrick
Hugh T. St , II
Kevin T. Cl
Mailing: Physical: Web: Phone: Fax:
PO Box 97990 500o Clayton Road www.claytonhomes.com 865.380.3000 865.380•37»
Maryville,TN 37802 Maryville,TN 37804