HomeMy WebLinkAboutCertificate of Assistant Secretaryj
RECEIVED
CERTIFICATE OF ASSISTANT SECRETARY
APR 3 0 2021
ST. Lucie County, Permitting
The undersigned hereby certifies as follows:
1. She is a duly elected, qualified and acting Assistant Secretary of D.R. Horton, Inc.,
a Delaware corporation (the "Company"), is familiar with the facts herein certified and is duly
authorized to certify the same.
2. The following is a true, correct and complete copy of resolutions related to the subject
matter as adopted by the Consent of Executive Committee of the Board of Directors of the Company
dated September 13, 2016 (the "Resolutions "). The Resolutions have not been amended, rescinded
or modified and remain in full force and effect as of the date hereof.
Election of Assistant Secretary
WHEREAS, effective November 8, 2008, Brian W. Davidson was duly
elected to the office of Assistant Secretary of the Company in the Company's
Orlando Division;
WHEREAS, effective December 22, 2009, Brian W. Davidson transferred
to the Company's Melbourne Division; and
WHEREAS, it is now desirable to expand Brian W. Davidson's authority to
include execution of documents related to the purchase of improved or unimproved
real property subject to the approval by certain officers of the Company as set forth
in the resolutions below.
NOW; THEREFORE, BE IT RESOLVED, that Brian W. Davidson shall
continue to hold the office of Assistant Secretary of the Company (the "Assistant
Secretary") in the Company's Melbourne Division (the "Division"), to serve until
the next annual meeting of directors of the Company and until his successor is duly
elected and qualified or until his earlier death, resignation or removal.
RESOLVED FURTHER; that the Assistant Secretary is hereby authorized
and empowered, in the Division and in the name and on behalf of (i) the Company,
(ii) any partnership of which the Company is a general partner, manager or agent, and
(iii) any limited liability company of which the Company is a member, manager or
agent (collectively the "Entities "), and subject to written corporate approval by any
one of the following officers of the Company: (a) Chairman of the Board, (b)
President, (c) Senior Executive Vice President, (d) Executive Vice President or (e)
the Region President of the Division (the "Approving Officers"), to execute and
deliver contracts, agreements and other documents and instruments (other than
promissory notes) for the purchase of real property, and any improvements or
appurtenances constructed thereon or affixed thereto, or any interest therein,
including without limitation any right-of-way, easement, leasehold or other tangible
or intangible property, right or interest, and any personal property relating or incident
thereto.
RESOLVED FURTHER, that without the prior approval of the Approving
Officers and without the signature of any other officer of the Company, the Assistant
Secretary is hereby authorized and empowered, in the Division and in the name and
on behalf of the Entities, to execute and deliver any and all documents and
instruments, including without limitation home sales contracts, general or special
warranty deeds, bills of sale, lien waivers, owner's affidavits, settlement statements
and other conveyance documents and closing statements, necessary to contract for
or close the sale of any one or more single-family or multi -family residences on
behalf of the Entities.
RESOLVED FURTHER, that effective as of the date hereof, the authority
hereby granted to the Assistant Secretary supersedes authority previously granted by
Written Consent of the Executive Committee of the Board of Directors to the
Assistant Secretary.
IN WITNESS WHEREOF, the undersigned has signed on the 15`h day of September, 2016.
M,
Ashley Da
gley
Assistant Secretary
U:U7'EWAL71Min1DHI\16Sepl5-COAS.wpd 2