NCC233284_FRO Submitted_20231108

ACTION TAKEN BY WRITTEN CONSENT
OF THE MEMBERS AND MANAGER OF
FRANKLIN SYLVA PARTNERS,LLC
In lieu of a meeting of the Members and Manager of Franklin Sylva Partners,
LLC, a Delaware limited liability company (the "Company"), the undersigned, being the
only Members and Manager of the Company, hereby take the following actions:
The following resolutions are hereby adopted by vote of the aforesaid Members
and Manager:
BE IT RESOLVED, that the Company is hereby authorized to enter into and
execute that certain Financial Responsibility/Ownership Form attached hereto as
Schedule 1 (the"FRO Form");
BE IT FURTHER RESOLVED that Martin Segal (who is the Managing
Member of BD BTS Venture LLC, which is the Manager of the Company) is hereby
authorized to execute and deliver the FRO Form on behalf of the Company, as
Authorized Agent or Authorized Signatory for the Company.
BE IT FURTHER RESOLVED, that this Action Taken by Written Consent be
deemed effective as of October 13, 2023.
BE IT FURTHER RESOLVED that this Action Taken by Written Consent may
be executed in one (1) or more counterparts, each of which shall be deemed an original,
but when taken together, shall constitute only one (1)Action Taken by Written Consent.
IN WITNESS WHEREOF, this Action Taken by Written Consent has been
executed by the Members and the Manager as of the date set forth above.
[REMAINDER OF PAGE INTENIONALLY LEFT BLANK]
[SIGNATURES ON FOLLOWING PAGE(S)]

MEMBERS:
BD BTS V NTURE LLC
By:
Nam : actin Segal
Its: Managing Member
MAREMONT FAMILY TRUST
By:
Name: Edward C. Barnes
Its: Trustee
MANAGER:
BD BTS VENTURE LLC
By:
Name: \iartin Segal
Its: Managing Member
2

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FINANCIAL RESPONSIBILITY/OWNERSHIP FORM
SEDIMENTATION POLLUTION CONTROL ACT
No person may initiate any land-disturbing activity on '/2 acres as covered by the Act before this form and an
acceptable erosion and sedimentation control plan have been completed and approved by the Macon County
Planning, Permitting and Development. Submit this form to: Macon County Planning, Permitting and
Development 1834 Lakeside Dr. Franklin, NC 28734. (Please type or print and, if the question is not
applicable or the e-mail and/or fax information unavailable, place N/A in the blank.)
Part A.
1. Project Namel Frito Lay Warehouse
2. Location of land-disturbing activity: County I Macon City or Township. Franklin
Highway/Street�Hwy23/441 Sylva Rd Latitude! 35.19 Longitude! 83.36
3. Approximate date land-disturbing activity will commence: 10/23/2023
4. Purpose of development(residential, commercial, industrial, institutional, etc.): I Commercial
5. Total acreage disturbed or uncovered (including off-site borrow and waste areas):I 2.62
6. Amount of fee enclosed: $ 300 The application fee of$100.00 per acre i,
is assessed without a ceiling amount(Example: a 1{acre-$100.00)
7. Has an erosion and sediment control plan been filed? Yes) Nor—1 Enclosed I X
8. Person to contact should erosion and sediment control issues arise during land-disturbing activity:
NameI Craig Rhine E-mail Address I [e-mail]
Telephone [phone] Cell# 1Fax# I
9. Landowner(s) of Record (attach accompanied page to list additional owners):
Brown Sylva Road,LLC 828-421-9854 I
Name Telephone Fax Number
223 Heatherstone Dr 223 Heatherstone Dr
Current Mailing Address Current Street Address
Franklin,NC 28734 J Franklin,NC 28734 •
City State Zip City State Zip
10. Deed Book No. J-42 Page No.I 296 Provide a copy of the most current deed.
•
Part B.
1. Company(ies) or firm(s) who are financially responsible for the land-disturbing activity (Provide a
comprehensive list of all responsible parties on an attached sheet.) If the company or firm is a sole
proprietorship, the name of the owner or manager may be listed as the financially responsible party.
Franklin Sylva Partners,LLC
Name E-mail Address
67 Mountain Blvd,Suite 201
Current Mailing Address Current Street Address
NCOsreA (SPX o 561
City State Zip City State Zip
rev 103020

Telephone [phone] Fax Number
2. (a) If the Financially Responsible Party is not a resident of North Carolina, give name and street address
of the designated North Carolina Agent:
CT Corporation System [e-mail]
Name E-mail Address
160 Mine Lake Ct,Suite 200 I
Current Mailing Address Current Street Address
Raleigh,NC 27615
City State Zip City State Zip
Telephone [phone] Fax Number!
(b) If the Financially Responsible Party is a Partnership or other person engaging in business under an
assumed name, attach a copy of the Certificate of Assumed Name. If the Financially Responsible
Party is a Corporation, give name and street address of the Registered Agent:
Name of Registered Agent E-mail Address
ti
Current Mailing Address Current Street Address
City State Zip City State Zip
Telephone'
-7 Fax Number,
The above information is true and correct to the best of my knowledge and belief and was provided
by me under oath (This form must be signed by the Financially Responsible Person if an individual
or his attorney-in-fact, or if not an individual, by an officer, director, partner, or registered agent with
the authority to execute instruments for the Financially Responsible Person). I agree to provide
corrected information should there be any change in the information provided herein.
MG&r-h✓1 ,&-eg c a , a 0 Pi evit
Type or print name Title or Authority
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Signatu� Date
fAf' V.Qy10La- a Notary Public of the County of 4 0-- J
aroi
State of Dsr#Jfa-6afe+ifi hereby hereby c rtify that / ►`Wfr\ � � C`9T appeared
personally before me this day and being duly sworn acknowledged that the above form was
executed by him.
Witness my hand and notarial seal, this j day of OC4 20y
AMY L REPOLE Notary
Notary Public,State of New Jersey
Comm:A 50067286 �} ` ri.L•l
MyC.orttmissioe Expires 8131f2027 My commission expires `p 1 {'0