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0-&a ICU i f iti ry <br /> ?frriz,(a_ tic MeeV; M j e/qq-o2-1 <br /> NOTICE OF RESOLUTION OF THE MEMBERS <br /> The undersigned, being President and Manager of all of the Entities listed below, hereby <br /> states that the following resolution(s)were adopted by the Membership of the Entities: <br /> /N FURTHER RESOLVED,that the following President, Vice Presidents and Managers of <br /> P0'� all of the Entities are: <br /> \\ Martin Lind, President and Manger; <br /> '"' —> Patrick McMeekin,Vice President and Manager; and <br /> Gary Kerr, Vice President and Manager. <br /> FURTHER RESOLVED,that the above-named individuals may independently perform <br /> all the actions as further described hereinafter; and <br /> FURTHER RESOLVED that the above-named individuals are hereby authorized to <br /> borrow money, execute loan documents, promissory notes, deeds of trust and other secured <br /> instruments, execute contracts for the sale,transfer,purchase and acquisition of real estate, water <br /> rights,oil and gas and other minerals, gravel and aggregate substances on behalf of the Company <br /> (including amendments thereto),to attend closings,and to execute all documents necessary to <br /> consummate the transactions which are the subject of said closings, including, without limitation, <br /> deeds, bills of sale, stock certificates, settlement statements, closing agreements,and loan <br /> documents in connection with closings on behalf of the Company. <br /> FURTHER RESOLVED that the signatures of all of the three(3)above-name <br /> individuals are mt required to bind the Company. <br /> DATED thisGay of May, 2014. <br /> 01°/44 ' <br /> P ENTITIES: <br /> TROLLCO,INC.: EAGLE CROSSING ONE, C: <br /> /1 4 <br /> • <br /> By: SIM By: 7111✓ <br /> Mart% •d, P -sident • ind, Manag- <br /> EAGLE CROSSING DEVELOPMENT, EAGLE CROSSING WINDSOR,LLC: <br /> INC.: <br /> i <br /> By:By: ► er., Manager <br /> i ind, ' -s dent <br /> 5/2/14:\A tthorization re Auction-McMeekin&Kerr.wpd 1 <br />