Orange County NC Website
DocuSign Envelope ID: EB3192FE-16C4-46A8-BD81-BD425A584053 <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 /> 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 3, 2018. <br /> B©RO BEVERAGE CO ANY, LLC <br /> Carly Erie son, Man4nj Member <br /> STATE OF NORTH CAROLINA <br /> COUNTY OF ORANGE ��tt <br /> `'IyDtl <br /> f7�r9 Wl Notary Public for O P f <br /> County, North Carolina, certify that Carly Erickson personally came before me t is day and <br /> acknowledged that she is the Managing Member of BORO BEVERAGE COMPANY, LLC, a North <br /> Carolina Company, and that she is authorized to do so, executed the foregoing on behalf of the <br /> Company. ,r� <br /> Witness my hand an official seal,this the 1: day of Qb 2018. <br /> Lax <br /> Offi al Signature of Notary Public <br /> (Official Seal) My Commission Expires: q <br /> 2 <br />