Orange County NC Website
DocuSign Envelope ID:5D4D04D2-0575-4050-984E-6BFBDB99613A <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 12, 2018. <br /> 8EE'LIXIR, LLC <br /> Geoffrey M.Smith, Managing Member <br /> STATE OF NORTH CAROLINA <br /> COUNTY OF ORANGE <br /> I Yvonne M. Scarlett, Notary Public for Orange County, North Carolina, certify that <br /> Geoffrey M. Smith personally came before me this day and acknowledged that he is the <br /> Managing Member of BEE'LIXIR, LLC, a North Carolina Company, and that he is authorized to do <br /> so, executed the foregoing on behalf of the Company. <br /> Witness my hand an official seal,this the U day <br /> Vt201a8. <br /> fi. LYVONINE .ScARLETT Of ial Signature of N otary Public <br /> , North caroling e County <br /> ssion Expires <br /> 9'Zczo My Commission Expires: May 9, 2020 <br /> 2 <br />