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-CERTIFICATE OF ASSISTANT SECRETARY
The undersigned hereby certifies as follows:
1. She. is a duly elected, qualified and acting Assistant Secretary -of D.R. Horton, Inc. -
Jacksonville; 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 asadopted by the. Consent of Sole Director 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 The Resolutions have not been amended, rescinded or modified and remain in full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: February 13, 2006, .Brian W. Davidson was duly
elected to the office of Assistant Secretary of the Company in the Company's North
Florida 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 anduntil 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 "A rovin Officers"), I. 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 anyright-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 Sole Director to the Assistant Secretary.
IN WITNESS WHEREOF, the undersigned has signed on the 15' day of September, 2016.
Ashley.Dagle
Assistant Secretary
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