Orange County NC Website
DocuSign Envelope ID: F1811 E7D- C59B- 437F- A7A9 -1 E9E8DD91 D1 B <br />RESOLVED FURTHER that all transactions by any of the officers or employees of this <br />Company on its behalf and in its name, with Lender prior to delivery to Lender of a certified <br />copy of the foregoing resolutions are, in all respects, hereby ratified, confirmed, approved, and <br />adopted, and <br />I HEREBY CERTIFY that neither these resolutions nor any action to be taken pursuant <br />hereto are or will be in contravention of any provision of the articles of organization, operating <br />agreement, indenture, franchise agreement or other instrument, to which the Company is a <br />party and that no consent of members is required to authorize this resolution, and that the <br />actions authorized here by are not in contravention of any applicable law or statute. <br />I HEREBY CERTIFY that this Resolution may be executed in two or more counterparts, <br />each of which shall be deemed an original, but all of which together shall constitute one and <br />the same instrument. For purposes hereof, a facsimile copy of this Resolution, including the <br />signature pages hereto, shall be deemed to bean original. Notwithstanding the foregoing, the <br />Managing Member shall deliver the original execution copy of this Resolution to Lender as soon <br />as practicable following execution thereof. <br />HEREBY FURTHER CERTIFY that said resolution is still in full force and effect and has not <br />been amended or revoked, and that the authorized members designated above have been duly <br />elected or appointed to the offices set opposite their respective names, and that they continue <br />to hold these offices at the present time, and that the signatures appearing hereon are the <br />genuine, original signatures of each respectively: <br />Executed as of April 17, 2028. <br />Patrick Mateer, Chairman of the Board <br />STATE OF NORTH CAROLINA <br />COUNTY OF Orcw4v <br />l �Ctxn r�v1a� U" g62 _5 Aj.,xa(v Notary Public for Du xli,r-, County, North <br />Carolina, certify that Patrick Mateer personally came before me this day and acknowledged <br />that he is the Managing Member of Seal the Seasons, Inc., a North Carolina Company, and <br />that he is authorized to do so, executed the foregoing on behalf of the Company. <br />Witness my hand an official seal, this the da of 8P,1( 203 <br />s�r,'�1`�� iI l a1 ai���rJi <br />M NOTARY ptlBt.IC = <br />NC <br />My Commission Expires: /y,2 <br />