SW3240801_Recorded Document_20240814

WRITTEN CONSENT
OF THE SOLE MEMBER
OF
SHEA HOMES CAROLINA,LLC.
October 23,2023
THE UNDERSIGNED, being the sole member of SHEA HOMES CAROLINA, LLC, a Delaware
limited liability company(the "Company"),hereby consents in writing to the following:
RESOLVED, that any one of the named directors of the Company set forth
below, or any other person or person designated in writing by any one of said directors
are hereby authorized and empowered for and on behalf of the Company, to execute all
documents necessary and convenient to carry out the business operations of the
Company;
Peter O. Shea,Jr., Director and Executive Vice President
John C. Morrissey, Director and Executive Vice President
John F. Shea,Jr. Director
FURTHER RESOLVED, that the above directors, acting alone, or two of the
following officers of this Company listed below acting together, are hereby authorized
and empowered for and on behalf of the Company, to execute leases and notes, deeds,
deeds of trust, mortgages, guarantees, receipts, and any documents required to borrow
funds from any lender either unsecured or to be secured by real or personal property
owned by the Company:
Roberto(Bert)F. Selva,President and Chief Executive Officer
John F. Shea, Executive Vice President
Ross A. Kay, Senior Vice President and Secretary
Ronald L. Lakey, Vice President
Andrew Parnes, Vice President
Andrew T. Roundtree, Vice President
Robert R. O'Dell, Vice President&Treasurer
Heather Tang,Assistant Secretary
FURTHER RESOLVED, that an attorney for the Company, acting with one
director, an officer listed above, or an authorized officer listed on Exhibit "A", attached
hereto, are hereby authorized and empowered for and on behalf of the Company, to
execute settlement agreements and all other documents connected to litigation cases
involving the Company;
FURTHER RESOLVED, that the above directors, acting alone, or any two of
the officers listed above, or the officers and authorized agents listed on Exhibit "A",
attached hereto, acting together are hereby authorized and empowered for and on behalf
of the Company, to execute (i) any and all documents necessary or appropriate in
connection with the acquisition or sale of real property acquired or sold by the Company,
including, but not limited to, land purchase and sale agreements, amendments, escrow
instructions, and grant deeds; and (ii) any bids, construction contracts, bid bonds, deeds,
maps, performance and payment bonds, plats or any other agreements or documents

necessary for the performance of such contracts, agreements, and/or documents, and (iii)
any and all documents required in connection with the sale and conveyance of new
homes, including but not limited to, the purchase and sales agreements, escrow
instructions, amendments to the purchase and sales agreements for the addition of options
to the new homes, and all other documents necessary and convenient to carry out the
sales of new homes developed and sold by the Company;
FURTHER RESOLVED, that the directors, officers, and/or authorized agents
of the Company are hereby authorized to act on behalf of the Company in the capacity set
forth herein whenever the Company is authorized to act for another company, whether as
manager,member, authorized agent, or otherwise;
FURTHER RESOLVED, that any and all documents executed or actions
undertaken by any officers or authorized agents listed in the foregoing resolutions prior to
the date hereof substantively within the scope of their authority as designated above are
hereby ratified,confirmed, and approved;
FINALLY RESOLVED, that any prior signature resolutions of the Company
are hereby superseded and replaced by this resolution as of the effective date of this
resolution.

DocuSign Envelope ID:8C7AE16B-B646-4496-85A6-D574EB13FBFC
DECLARE, that this action is taken pursuant to the Limited Liability Company Agreement of the
Company,dated January 6,2021, and shall be kept in the books and records of the Company.
Dated and effective as of October 23,2023.
Member: SHEA HOMES, INC.
a Delaware corporation
Sole Member
DocuSigned by:
lemma b. AtAi
By: EF4476D48A6A4A1..
Name: Ronald L. Lakey
Title: Vice President
By:
Name: Heat er
Title: Assistant Secretary

EXHIBIT"A"
Officers:
Jay Seymoure, Vice President
Bryan Binney,Assistant Secretary
Tony Callahan,Assistant Secretary
Justin"JC"Carl Champion,Assistant Secretary
Keith Fisher,Assistant Secretary
Sibylle House,Assistant Secretary
Anthony Rippy,Assistant Secretary
Kirsten Solberg,Assistant Secretary
Kate Watts,Assistant Secretary
Richard J. Young,Assistant Secretary
Authorized Agents:
Zach Ducey,Authorized Agent
Jodi Kish,Authorized Agent
Alan Ridd,Authorized Agent
Eric Weinstein,Authorized Agent