NCC231553_NOT Supporting Documents (5)_20240229

DocuSign Envelope ID:AFE35386-29F1-441E-946A-19A8221C85AF
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 by written consent without a meeting pursuant to Section 48-18-202 of the
Tennessee Business Corporation Act, do hereby consent to the following resolutions in lieu of holding
a meeting of the Board of Directors of the Corporation(the "Board of Directors"):
WHEREAS, the Board of Directors desires to add an authorized signatory to execute
contracts for any real estate related agreements.
NOW, THEREFORE, the undersigned declare that the actions expressed in the following
resolutions are taken by the Board of Directors as of the 27th day of December 20 23, to
become effective immediately upon execution.
APPOINTMENT OF AUTHORIZED SIGNATORIES
RESOLVED, that the following individual is hereby authorized and empowered to sign all
documents and take action necessary to complete any real estate transaction on behalf of the
corporation without further corporate resolution:
• Arnie Hacker—VP of Real Estate and Acquisitions
RESOLVED FURTHER, that each of the actions of such authorized signatory of the
Corporation taken in connection with the matter contemplated by the foregoing resolution taken prior
to this consent be and hereby is, 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.
PHOTOGRAPHIC COPIES AND COUNTERPARTS
RESOLVED, that photographic or facsimile reproductions of this Consent Resolution may be
made and relied upon to the same extent as though the copy were an original.
IN WITNESS WHEREOF,the undersigned, being all of the Directors of the Corporation,
have executed this Consent Resolution as of the day and year first above written.
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