HomeMy WebLinkAboutConsent Resolution Appointing Authorized SignatoryDocuSi n Envelope ID: E1682806 D44EK-91 EC-380D893A3B7A
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, Noiice of Cont�nuation,: VA Certifications
necessary for obtaining a Builder I1) Number.w;itf':tlle Department of Veter4ns Affairs,
Public Reports, and Building Documents ("Docum.erits"); 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;
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DocuSign .Envelope ID: E1 B82806z�a1 D4-4UC-91 EC-380D893AMM
RESOLVED, that such Authorized Signatory, is hereby authorized to designate or delegate
such .tasks and duties, which .are include&'within the scope of Signatory's employment
responsibilities,'to Employees of Company as'he deems necessary and proper to effectuate
and°ha�tdle the affairs andtbusiness of the Company, pursuant to terms of this Resolution;
TI
RESOQLVED; ,that the .execution of any Document oh behalf of the Company by such an
Authorized $ignatory shall conclusively establish the; approval by the Company and the
0fficer•,of.th0'Wi s, .conditions, execution, delivery and performance of such executed
document;,.and ,
RRESgLVED, that this :Consent may be executed. in counterparts and each such counterpart
' sliall Abe deetned,..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.
M` JN WITNESSMH. EI EOF, the undersigned has executed. this Consent Resolution effective as
of.th'e Effective Date set forth above.
WJH LLC, a Delaware limited liability company
DocuSigned by:
By
4f7Ei'�Ci...
Title: Designated Officer
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