NCC233657_FRO Submitted_20231213

CONSENT TO ACTION WITHOUT MEETING
OF THE MANAGERS OF
C4 CSTORE HOLDINGS III,LLC
This Consent to Action Without Meeting of the Managers of C4 CStore Holdings III,LLC(the"Company")
is entered into this l‘day of November,2022.
The undersigned are the Managers of the Company,as such term is defined in the Operating Agreement of
the Company.
The undersigned believe it is in the best interests of the Company to delegate certain powers to certain
officers of the Company.
THEREFORE, it the undersigned resolve as follows:
1. Each of the following Company employees(each a"Designated Person")is and he or she shall
be authorized and empowered to execute Limited Contracts on behalf of the Company: Ellen
Allred; Eric Fisher; Andrew Laing.
2. The authority of a Designated Person granted hereby shall expire on the earlier of(a) the
Managers revoking such authority or(b)the Designated Person no longer being an employee
of the Company.
3. The term "Limited Contract" means a standard "Crosland Southeast" contract (i.e., an AIA
form contract): (i)to which no unapproved modifications are made by either party; (ii)which
is"In Budget"(defined below);and(iii)for which the budget is less than$100,000. A contract
is "In Budget" if it does not exceed the amounts budgeted for services in either the approved
pre-development budget(developed during the pursuit phase)or the final project budget.
4. Except for Limited Contracts,the Designated Persons shall have no authority to sign contracts
on behalf of the Company.
(SEAL)
Timothy B. Sittema,Manager
(SEAL)
Peter B. Pappas, Manager