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HomeMy WebLinkAboutSW6211202_Signing Official Title & Position Information_20220223DocuSign Envelope ID: 86497330-3C2E-4EFB-95CC-92A562DFD6D7 SECRETARY'S CERTIFICATE CYPRESS CREEK HOLDINGS, LLC Date: December 13, 2021 I, Jerome O'Brien, in my capacity as the acting Corporate Secretary of Cypress Creek Holdings, LLC, a Delaware limited liability company ("Holdings"), hereby confirm the following: 1. Each of (i) BG Stewart Solar Farm, LLC (`BG Stewart"), (ii) Innovative Solar 48, LLC ("IS48"), (iii) Nash 97 Solar, LLC ("Nash 97"), and (iv) Old Pageland-Monroe Road Solar Farm, LLC ("Old Pageland", and together with BG Stewart, IS48, and Nash 97, the "Project Companies") is a direct or indirect subsidiary of Holdings. Joseph Cleary ("Mr. Cleary") is duly authorized (in accordance with the `Approval and Signing Authority Policy' of Holdings in effect as of the date of execution) to execute those certain applications, contracts, agreements, instruments, amendments, supplements, restatements, certificates, affidavits, consents, and/or other documents related to, or in connection with, the Post -Construction Stormwater Management Permit or any related approvals, authorizations, certifications, licenses, permits of the North Carolina Division of Energy, Mineral and Land Resources (collectively, the "Application") on behalf of the Project Companies. 3. Mr. Cleary is duly authorized (in accordance with the `Approval and Signing Authority Policy' of Holdings in effect as of the date of execution) to delegate to Andrew Nourafshan ("Mr. Nourafshan") the authority to execute the Application on behalf of the Project Companies. 4. The authority of Mr. Cleary to execute the Application on behalf of the Project Companies and delegate such authority to Mr. Nourafshan has remained in effect during the period commencing on October 27, 2021 and continuing through the date hereof. [Separate Signature Page Follows] DocuSign Envelope ID: 86497330-3C2E-4EFB-95CC-92A562DFD6D7 above. IN WITNESS WHEREOF, the undersigned has executed this Certificate on the date first written F,1; DocuSigned by: 6, t, 0-' j%wt, Jerome nen Corporate Secretary of Cypress Creek Holdings, LLC [Signature Page to Secretary's Certificate]