HomeMy WebLinkAboutLetterRESOLUTION OF THE SOLE MEMBER IN LIEU OF THE
ORGANIZATIONAL
MEETING OF THE MEMBERS
OF
M RANCH PROPERTIES 100, LLC
M Ranch Properties 100, LLC, a Delaware limited liability company (the "Company"),
adopted the following resolutions in lieu of an Organization Meeting of the Members, dated
WP92K 14 , 2021 and issued in Palm Beach County, Florida.
RESOLVED, that the following named person (an "Authorized Signatory") is hereby
individually authorized, in the name of and on behalf of the Company, to execute and
deliver any permit applications, documents, certificates, instruments and information
requested by the Saint Lucie County (the "County") to be submitted by the Company for
the purposes of obtaining a permit and/or agricultural exemption letter with the County,
with such changes or modifications thereto as may be approved by the Authorized
Signatory in such form and with such additions and changes to any or all of such terms and
conditions a Manager may approve as necessary, desirable or proper, such Manager's
approval to be conclusively evidenced by the execution and delivery of any such
agreement, instrument, certificate or related document, by the Authorized Signatory.
Approved by the Manager as of 2021:
Name Specimen Signature
Elizabeth Bukaty-Gergi ,
By: M Ranch P ert s 100, LLC, a Delaware limited liability company
By:
Nicholas A. Mastroianni II, Manager