Orange County NC Website
DocuSign Envelope ID: E51FEDB4-DE67-4E2D-A34B-153D3BEADB7E <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 February 25, 2019. <br /> Boro-Beverage Company, LLC <br /> Carly Erickson, MaaWing Member <br /> STATE OF NORTH CAROLINA <br /> COUNTY OF ORANGE <br /> I Yvonne M. Scarlett, Notary Public for Orange County, North Carolina, certify that Carly <br /> Erickson personally came before me this day and acknowledged that she is the Managing <br /> Member, Boro Beverage Company, LLC, a North Carolina Company, and that they are <br /> authorized to do so, executed the foregoing on behalf of the Company. <br /> Witness my hand an official seal,this the 5day of &W 2019. <br /> FU <br /> &U <br /> Offici I Signature of Notary Public <br /> YVONNE M.SCARLETT <br /> Notary Public, North Carolina <br /> RQrange County 9 <br /> ally?Oblmmission Expires My Commission Expires: A <br /> May 09,2020 <br /> 2 <br />