SW6231205_Signing Official Title & Position Information_20231229

DocuSign Envelope ID: 180B1DE8-C933-4632-A749-B0B5AD39B846
SECRETARY'S CERTIFICATE
MERITAGE HOMES OF THE CAROLINAS, INC.
I, Malissia Clinton, do hereby certify that I am the duly appointed Executive Vice
President — General Counsel and Secretary of Meritage Homes of the Carolinas, Inc., an
Arizona corporation(the "Company").
I also do hereby certify that Scott Roylance is the duly appointed Division President
for the Raleigh Division of the Company, and has been authorized, by and on behalf of the
Company, to execute the following:
(i) documents, contracts, and agreements relating to the sale of completed homes
(attached and detached), including deeds, closing statements, escrow
instructions, HUD statements and forms, and related closing documents and
instructions;
(ii) documents, contracts, and agreements relating to the acquisition of real
property, including land acquisition and option contracts, related ancillary
documents (such as deeds, closing statements, escrow instructions, HUD
statements and forms, and related closing documents and instructions) and
administrative landbanking documents relating to landbanking arrangements,
such as assignments and memoranda;
(iii) documents, contracts, and agreements relating to land planning and
development, such as easements, declarations of covenants, conditions, and
restrictions / condominium declarations, joint development agreements,
development agreements, and contracts and agreements with contractors,
subcontractors, vendors, and other third parties;
(iv) contracts and agreements with subcontractors and other vendors relating to
housing product and construction;
(v) general and other contracts and agreements (related to Officer's
responsibilities) with vendors, service providers, and other third parties in the
ordinary course of business; and
(vi) execute settlement agreements and/or release agreements resolving litigation
or a pre-litigation claim after the Legal Department has reviewed and approved
in writing the settlement agreement and/or release agreement.
CkAtiSSI.A.DocuSigned byDated: 7/27/2023 C,(dvu01�.
By: 535357DEA32A45F...
Name: Malissia Clinton
Title: Executive Vice President—General Counsel
and Secretary