Orange County NC Website
Browse       Search
DocuSign Envelope ID:5FCOF65D-9139-4E6A-B13C-2B74E389CABD <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 be an 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 /> I 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 October 2, 2018. <br /> CHEESE BREAD KING, LLC <br /> Flavio�CDeOlivi6ira, Managing Member <br /> STATE OF NORTH CAROLINA <br /> COUNTY OF ORANGE <br /> I Ime 1' Notary Public for <br /> County, North Carolina, certify that Flavio C. DeOliveira personally came bef re me this day <br /> and acknowledged that he is the Managing Members of CHEESE BREAD KING, LLC, a North <br /> Carolina Company, and that they are authorized to do so, executed the foregoing on behalf of <br /> the Company. <br /> Witness my hand an official seal,this the day of &44. 2018. <br /> JU l . A <br /> F Mr:M.SCARLETT Offi al Signature of Notary Public <br /> ry Pubic, North Carofina <br /> Orange County <br /> commission Expires <br /> Mayas,2020 My Commission Expires: IqA <br /> 2 <br />