HomeMy WebLinkAboutConsent Resolution Appointing Authorized SignatoryDocuSign Envelope ID: E1 B82806-41 D4-4E3C-91 EC-380D893A3137A
CONSENT RESOLUTION APPOINTING AUTHORIZED SIGNATORY
WJH LLC
Effective Date —June 30, 2020
The undersigned, on behalf of the Designated Officer (the"' Officer") of WJH LLC, a
Delaware limited liability company (the "Company"), pursuant to the provisions of the Delaware
Limited Liability Company Act, hereby adopts and approves, by unanimous written consent, the
following resolution and each and every action effected thereby:
APPOINTMENT OF AUTHORIZED SIGNATORY
WHEREAS, the Officer has the authority to act on behalf of the Company; and
WHEREAS, the Officer desires to appoint persons authorized to sign documents on behalf of
the Company.
NOW, THEREFORE BE IT:
RESOLVED, that the following person is hereby appointed as an authorized signatory for
the Company ("Authorized Signatory"):
Chad Bally, Division Manager, SE Florida
RESOLVED, that such Authorized Signatory is hereby authorized to sign, without the need
for other signatures, any plat, easement, Notice of Continuation, VA Certifications
necessary for obtaining a Builder ID Number with the Department of Veterans Affairs,
Public Reports, and Building Documents ("Documents"), including but not limited to
HUD 92541 Builders certifications, HUD 92544 Warranty of Completions, HUD NPMA
99A Termite Protection Builder's Guarantees and CABO Safe Drinking Water
Certifications, including any associated, ancillary or incidental Documents;
RESOLVED, that such Authorized Signatory is hereby authorized to sign, without the need
for other signatures, any contract amendments not exceeding $5,000.00 in the sales price
or concessions;
RESOLVED, that all such related Documents signed by Signatory prior to the Effective Date
are hereby retroactively approved;
1 of 2
DocuSign Envelope ID: E1B82806-41D4-4E3C-91EC-380D893A3B7A
RESOLVED, that such Authorized Signatory is hereby authorized to designate or delegate
such tasks and duties, which are included within the scope of Signatory's employment
responsibilities, to Employees of Company as he deems necessary and proper to effectuate
and handle the affairs and business of the Company, pursuant to terms of this Resolution;
RESOLVED, that the execution of any Document on behalf of the Company by such an
Authorized Signatory shall conclusively establish the approval by the Company and the
Officer of the terms, conditions, execution, delivery and performance of such executed
document; and
RESOLVED, that this Consent may be executed in counterparts and each such counterpart
shall be deemed to be an original, but all such counterparts together constitute but one
and the same agreement. Delivery of the executed signature pages by facsimile
transmission or in "portable document format" via electronic mail shall constitute effective
and binding execution and delivery of each such signature page.
IN WITNESS WHEREOF, the undersigned has executed this Consent Resolution effective as
of the Effective Date set forth above.
COMPANY:
WJH LLC, a Delaware limited liability company
DocuSigned by:
C*IA
Title: Designated Officer
2 of 2