3.2.22 Planning Board Packet - Laserfiche WebLink

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52 THE LODGES AT CHAPEL HILL HOMEOWNERS ASSOCIATION, INC., a North Carolina Nonprofit Corporation WRITTEN CONSENT OF SOLE INCORPORATION IN LIEU OF ORGANIZATIONAL MEETING AS OF THE_DAY OF 92021 The undersigned, being the sole incorporator of Miramonte Homeowners Association, Inc., a North Carolina nonprofit corporation (the "Corporation"), and acting in accordance with Section 55A-2-05 of the North Carolina Nonprofit Corporation Act (the "Corporation Code"), hereby takes the following actions and adopts the following resolutions by written consent in lieu of a meeting, and directs that this written consent be filed in the minute book of the Corporation: RESOLVED, that the Bylaws attached hereto as Exhibit A are approved and adopted as the Bylaws of the Corporation. RESOLVED, that the following persons are elected to the following offices to have the responsibilities and duties established in the Bylaws: President: Kent Wiles Vice President: Natasha Wiles Secretary/Treasurer: Ron Snyder RESOLVED, that the Articles of Incorporation of the Corporation, filed with the Secretary of State of North Carolina, are approved and accepted, and the Secretary of the Corporation is directed to place a copy thereof in the minute book of the Corporation. RESOLVED, that the Secretary of the Corporation is authorized to approve a corporate seal of the Corporation. RESOLVED, that the fiscal year of the Corporation will be fixed by the President. RESOLVED, that the President or the Treasurer of the Corporation is each authorized: (a) to designate such bank or banks as depositories (the "Depository" or "Depositories") for the funds of the Corporation as either of them may deem necessary or advisable; (b) to open, keep, and close general and special bank accounts (the "Accounts") and safe deposit boxes with any Depository; (c) to cause to be deposited in the Accounts from time to time such funds of the Corporation as such officer may deem necessary or advisable;