HomeMy WebLinkAboutSW3231001_Signing Official Title & Position Information_20240209 ,t ! `` LIMITED LIABILITY COMPANY ANNUAL REPORT
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1/6/2022
NAME OF LIMITED LIABILITY COMPANY: DRB Group North Carolina, LLC
Filing Office Use Only
SECRETARY OF STATE ID NUMBER: 1127583 STATE OF FORMATION: NC E-Filed Annual Report
1127583
REPORT FOR THE CALENDAR YEAR: 2023 CA
/170/2023 01 001
SECTION A: REGISTERED AGENT'S INFORMATION (Changes
1. NAME OF REGISTERED AGENT: Woods, Edwin
2. SIGNATURE OF THE NEW REGISTERED AGENT:
SIGNATURE CONSTITUTES CONSENT TO THE APPOINTMENT
3. REGISTERED AGENT OFFICE STREET ADDRESS&COUNTY 4. REGISTERED AGENT OFFICE MAILING ADDRESS
3000 Rdu Center Dr Ste 202 3000 Rdu Center Dr Ste 202
Morrisville, NC 27560-7643 Wake County Morrisville, NC 27560-7643
SECTION B: PRINCIPAL OFFICE INFORMATION
1. DESCRIPTION OF NATURE OF BUSINESS: Residential home builder.
2. PRINCIPAL OFFICE PHONE NUMBER: (919) 747-4970 3. PRINCIPAL OFFICE EMAIL: Privacy Redaction
4. PRINCIPAL OFFICE STREET ADDRESS 5. PRINCIPAL OFFICE MAILING ADDRESS
3000 Rdu Center Dr Ste 202 3000 Rdu Center Dr Ste 202
Morrisville, NC 27560-7643 Morrisville, NC 27560-7643
6. Select one of the following if applicable. (Optional see instructions)
The company is a veteran-owned small business
The company is a service-disabled veteran-owned small business
SECTION C: COMPANY OFFICIALS(Enter additional company officials in Section E.)
NAME: Paul J Yeager NAME: NAME:
TITLE: Senior Vice President TITLE: TITLE:
ADDRESS: ADDRESS: ADDRESS:
2099 Gaither Road,Suite 600
Rockville, MD 20850
SECTION D: CERTIFICATION OF ANNUAL REPORT. Section D must be completed in its entirety by a person/business entity.
Paul J Yeager 2/17/2023
SIGNATURE DATE
Form must be signed by a Company Official listed under Section C of This form.
Paul J Yeager Senior Vice President
Print or Type Name of Company Official Print or Type Title of Company Official
This Annual Report has been filed electronically.
MAIL TO:Secretary of State, Business Registration Division,Post Office Box 29525,Raleigh,NC 27626-0525
RESOLUTION OF THE MANAGERS OF
DRB GROUP NORTH CAROLINA,LLC
The undersigned, being all of the Managers of DRB GROUP NORTH CAROLINA,
LLC, a North Carolina limited liability company (the"Company"), certify that:
They have delegated to Scott Widener, the power and authority to sign, as Vice President,
on behalf of and in the name of the Company all documents necessary to enable the Company to
conduct the Company's business located in North Carolina which business is construction and
sale of single-family residential homes (attached and detached), which power and authority
includes specifically, but without limitation,the power and authority to sign:
a. Settlement Statements any other documents (excluding notes, deeds of trust and
other loan documents) required to be signed or usually signed by a Seller in
connection with the closing of the purchase of single family residential.
b. Applications, petitions, requests, subdivision plats and maps, development
agreements, easements, restrictive covenants, and other documents that are
relevant or incident to development of real property and/or to construction and
sale of single-family homes and including, without limitation,documents necessary
for the Company to obtain all necessary licenses to conduct its business;
c. contracts for the sale of residential building lots and homes constructed, or to be
constructed thereon;
d. contracts for labor,materials and services necessary for the construction and sale
of single-family homes and the operation of the Company's business including,
without limitation, agreements with Real Estate Brokers fo r the sale of the
Company's properties;
e. special warranty deeds conveying a lot and the improvements thereon owned by
the Company to a third-party purchaser pursuant to a written contract (but not the
right to sign deeds conveying unimproved property); and
f. Settlement Statements and any other documents required to be signed or usually
signed by a Seller in connection with the closing of the sale o f s ingle-family
residential property.
SEE SIGNATURES ON NEXT PAGE
IN WITNESS WHEREOF, the undersigned, being all of the Managers of the Company,
have signed this Resolution as of the date set forth in the notary acknowledgment below:
Ro ald S. Sala e , Manag r
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Paul J. Yeager, Manags\���
STATE OF MARYLAND
COUNTY OF MONTGOMERY
I certify that the following persons personally appeared before me this day, each
acknowledging to me that he signed the foregoing document for the purpose stated therein and,
in the capacity indicated: Ronald S. Salameh and Paul J. Yeager.
c____AauAZ FA-UAL
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`rRY KATHERINE TRIVELLI
Notary Public Notary Public
" T" ` State of Maryland
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�` Frederick County
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My commission exp.April 11,2026
My Commission Expires: 9/1/ 'b 1