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HomeMy WebLinkAboutSWA000230_More Information Received_20240105 (5) CERTIFICATE OF SECRETARY The undersigned hereby certifies as follows: 1. He is a duly elected,qualified and acting Secretary of D.R. Horton,Inc.,a Delaware corporation (the "Company'), is familiar with the facts herein certified and is duly authorized to certify the same. 2. The following is a true,correct and complete copy ofresolutions related to the subject matter as adopted by the Consent of Executive Committee of the Board of Directors of the Company dated July 5, 2022 (the "Resolutions'). The Resolutions have not been amended, rescinded or modified and remain in full force and effect as of the date hereof. Election of Assistant Secretary and NPDES Administrator RESOLVED, that Tracey Davis is hereby elected to the office of Assistant Secretary of the Company (the "Assistant Secretary') in the Company's Central Carolina Division (the "Division'), to serve until the next annual meeting of directors of the Company and until her successor is duly elected and qualified or until her earlier death,resignation or removal. RESOLVED FURTHER,that the Assistant Secretary is hereby authorized and empowered, in the Division and in the name and on behalf of(i)the Company, (ii)any partnership of which the Company is a general partner,manager or agent,and (iii) any limited liability company of which the Company is a member, manager or agent(collectively, the "Entities')to sign,modify and terminate, from time to time as she deems it to be in the best interest of the Entities, permit applications, notifications, exemption requests, agreements, reports and documents related to federal, state or local implementation of National Pollutant Discharge Elimination System ('NPDES') storm water or associated wetlands related matters for the Division including, but not limited to, independent contractor and subcontractor agreements, consultant agreements, Storm Water Pollution Prevention Plans ("SWPPPs'), Notices of Intent("NOls'), Notices of Termination ("NOTs'), plans and other similar or equivalent agreements or documents for the Division relating to the business of the Entities but excluding any enforcement related documents including,but not limited to, settlement agreements and consent decrees. IN WITNESS WHEREOF, the undersigned has signed on the 12t'day of July, 2022. 4M4a,C1- & (r lnlal� Thomas B. Montano Secretary U:\JTEWALT\Min\DHI\22JuII2-COS4.wpd