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43 <br /> THE LODGES AT CHAPEL HILL HOMEOWNERS ASSOCIATION, INC., <br /> a North Carolina Nonprofit Corporation <br /> WRITTEN CONSENT OF SOLE INCORPORATION <br /> IN LIEU OF ORGANIZATIONAL MEETING <br /> AS OF THE_DAY OF , 2021 <br /> The undersigned, being the sole incorporator of Miramonte Homeowners Association, <br /> Inc., a North Carolina nonprofit corporation (the "Corporation"), and acting in accordance with <br /> Section 55A-2-05 of the North Carolina Nonprofit Corporation Act (the "Corporation Code"), <br /> hereby takes the following actions and adopts the following resolutions by written consent in lieu <br /> of a meeting, and directs that this written consent be filed in the minute book of the Corporation: <br /> RESOLVED, that the Bylaws attached hereto as Exhibit A are approved and adopted as <br /> the Bylaws of the Corporation. <br /> RESOLVED, that the following persons are elected to the following offices to have the <br /> responsibilities and duties established in the Bylaws: <br /> President: Kent Wiles <br /> Vice President: Natasha Wiles <br /> Secretary/Treasurer: Ron Snyder <br /> RESOLVED, that the Articles of Incorporation of the Corporation, filed with the <br /> Secretary of State of North Carolina, are approved and accepted, and the Secretary of the <br /> Corporation is directed to place a copy thereof in the minute book of the Corporation. <br /> RESOLVED, that the Secretary of the Corporation is authorized to approve a corporate <br /> seal of the Corporation. <br /> RESOLVED, that the fiscal year of the Corporation will be fixed by the President. <br /> RESOLVED, that the President or the Treasurer of the Corporation is each authorized: <br /> (a) to designate such bank or banks as depositories (the "Depository" or <br /> "Depositories") for the funds of the Corporation as either of them may deem necessary or <br /> advisable; <br /> (b) to open, keep, and close general and special bank accounts (the <br /> "Accounts") and safe deposit boxes with any Depository; <br /> (c) to cause to be deposited in the Accounts from time to time such funds of <br /> the Corporation as such officer may deem necessary or advisable; <br />