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HomeMy WebLinkAboutSW3231001_Signing Official Title & Position Information_20240209 ,t ! `` LIMITED LIABILITY COMPANY ANNUAL REPORT k= z 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 S- 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 4 `rRY KATHERINE TRIVELLI Notary Public Notary Public " T" ` State of Maryland r• �` Frederick County rini ~ My commission exp.April 11,2026 My Commission Expires: 9/1/ 'b 1