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UNANIMOUS WRITTEN CONSENT <br /> OF THE MEMBERS OF <br /> SERFER LAND VENTURES, LLC. <br /> November 17,2017 <br /> The undersigned, constituting all of the members ("Members") of Serfer Land Ventures, <br /> LLC, a Colorado limited liability company (the "Company"), consent to, vote in favor of, and <br /> adopt the following resolutions pursuant to the provision of the Operating Agreement of the <br /> Company (the "Operating Agreement") and the Colorado Limited Liability Company Act (the <br /> "Act"). The action taken by this unanimous written consent shall have the same full force and <br /> effect as if taken by the undersigned at a meeting duly called and constituted pursuant to the <br /> Operating Company and the Act. <br /> I. RESOLUTIONS ON BEHALF OF SERFER LAND VENTURES, LLC. <br /> WHEREAS, the Members have determined that it is in the best interest of the Company <br /> and its Members that the Company authorize certain of its Members and Managers to sign <br /> contracts, file for applications, and execute other documents in the name of the Company in <br /> order to carry on the business of the Company; <br /> WHEREAS, the Members have determined that the Authorized Officers of Company, as <br /> such term is defined below are hereby vested with the authority set forth in the following <br /> resolutions. <br /> NOW, THEREFORE, <br /> BE IT RESOLVED, that Todd Seufer and Christopher Serbousek, (each hereinafter <br /> referred to as an "Authorized Officer" and collectively, "Authorized Officers") as Members <br /> and Managers of the Company are hereby individually authorized and directed to execute any <br /> and all documents, including, without limitation, contracts, applications for permits or licenses, <br /> or other similar documents which either such Authorized Officer deems to be in the best interest <br /> of the Company to carry on its business, whether now conducted or hereafter contemplated, <br /> provided such contract, application or other similar document does not bind the Company, in <br /> totality, through one or more payment obligations, or to the sale of any asset of the Company <br /> valued at, more than One Million Dollars ($1,000,000). <br /> BE IT FURTHER RESOLVED, that either Authorized Officer may, in his sole <br /> discretion file or cause the filing of any document with any governmental agency, or division <br /> thereof, to affect the purpose of any such document signed. <br /> 4R49-14RR-R565 v 1 <br />