HomeMy WebLinkAboutCertificate of Assistant SecretaryCERTIFICATE 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 as adopted<by the. Corisent.of Sole Director of the Company dated September. 0, 2016.(the
"Resolutions',!,).,, The Resolution's have not been amended; rescinded or modified and remain in full
force and effect,as of die date hereof.
`Eleetion, As Secretary.
WHEREAS,reffective 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;Cofnpany's Melbourne Division; and
' +WHEREAS; it's now desirable,to exparid•Brian W. Davidson's authority to
" ':include execution of documents related to the' purchase of improved or unimproved
real propertysulijectto the approval by certain officers.of the Company. as set forth
In the `iesoiutions below.
NOW; THEREFORE, BE IT RESO)C:VEDthat•Brian: W. Davidson shall
continue.to`hold'the office of Assistant Secretary 'of the Company.(tlie "Assistant .
`,:Secretary"). in the Company's Melbourne Division (the '"Division" ); to'serve until
the rtext;`antiuul meeting of directors of the Company and until" his succes"sor,is'duly..
.elected ,atdqualified or until'his earlier death, resignation or removal: •.
':,RESOLVED FURTHER, that the Assistant Secretary is hereby;authorized
and;empower`ed, in the Division and in the name and on behalf of (i) rhe.Company,
(ii)'any partnershipof which the Company is a general partner, manager .oragepf;and-
'(iii)`iin limited liability company of which the Company is a member, manager'or
: a'gen't (collectively •the "Entities"), and subject to written corporate approval > y�any
one'`of°the following officers off the Company: (a) Chairman of the Board, (b)
President,,(O.senior'Executive Vice President, (d) Executive Vice President or (e)
the Region,,,President of the Division (the "Approving OEicers "), 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
`L 1
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'saffidavits, 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.
(A' 9��M mdw
Ashley Dagle .
Assistant Secretary