HomeMy WebLinkAboutARB201900029 Application 2019-03-07 /, \ Community Development Department
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ice:(434)296-5832 Fax:(434)972-4126
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PARCEL if OWNER INFORMATION
TMP 061W0-02-OB-00200 Owner(s): GREENBRIER EAST LLC
Application# ARB20I 900029
PROPERTY INFORMATION
Legal Description ACREAGE FIRST SYSTEMS AND RESOURCES
Magisterial Dist, Rio Land Use Primary Commercial LJ
Current AFD Not in A/F District w Current Zoning Primary Cl Commercial
APPLICATION INFORMATION
Street Address 450 GREENBRIER DR CHARLOTTESVILLE,22901 Entered By
Jennifer Smith I.
Application Type Architectural Review Board i 13:11/2019
Project DALY'S RENT ALL
Received Date 03/07/19 Received Date Final Submittal Date 03/25/19 Total Fees
Closing File Date Submittal Date Final Total Paid
Revision Number
Comments
Legal Ad
SUB APPLICATION(s)
Type Sub Applicatio Comment
County-wide StructureLocated Behind Ano 03/25/19
APPLICANT / CONTACT INFORMATION
ContactTyoe Name Address J CityState Zip Phone PhoneCell
Cmr_fAppi-art GREENBRIER EAST LLC 80 ROSLYN FOREST LANE CHARLOTTESVILL 22901
Signature of Contractor or Authorized Agent Date
Architectural Review Board Application ?
Part A: Applicant,Contact and Parcel Information
Project Name: A-67_41EisiZr44,4.1
Tax map and parcel(s): G I 11t1 £3 - Z Physical Street Address: [ct L 4.1�Ll✓
Contact Person: S t E A-LC3 Q
Business Name: (.,ax.tcho ` �y
Address ��y /
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Daytime Phone4Y)$T31 .2S[J,7rrLA Fax#(L.7Y 923 7i2 E-mail s.e 1:,ESum cN,'(11.0 14,7 I cam
Owner of Record: ..541.i•- A A(OVr
Address City State Zip
Daytime Phone( ) Fax#( ) E-mail
Part B: Review Type and Fee
Select review type
Review by the Architectural Review Board
Conceptual Plan/Advisory Review(for a Special Use Permit or a No Fee
Rezoning)
Preliminary/Initial Review of a Site Development Plan No Fee
Final Review of a Site Development Plan $1075.00
Amendment to an approved Certificate of Appropriateness $242.00
Building Permit Review $634.00
County-wide Certificate of Appropriateness
Structures 750'or more from the EC,no taller than 5 stories No Fee
Structures located behind a structure that fronts the EC No Fee
Personal wireless service facilities No Fee
Fencing or Equipment or Lighting No Fee
Additions to ARB-approved buildings No Fee
Minor amendments to site or architectural plans No Fee
Building permits where the change is 50%or less of the altered elevation No Fee
NOTE: For SIGNS, use the combined APPLICATION AND CHEKLIST FOR SIGNS.
FOR OFFICE USE ONLY BP# ARB#
Fee Amount$ Date Paid By who? Receipt# Check# By
County of Albemarle Dept of Community Development,401 McIntire Rd,Charlottesville,VA 22902 Voice:(434)296-5832 Fax:(434)972-4126
10'2015 Page I oft
OVER—>
Part C: Description of Proposal
Describe your proposal.Attach a separate sheet if necessary.
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Part D: Applicant Agreement
Applicant must read and sign
• Each application package must contain(8)folded copies of all plans and documents being submitted.
Only(1) set of building material samples is required. All submittal items, including building material
samples,become the property of Albemarle County. Applicants are encouraged to maintain duplicate
copies of all submittal items in their own files.
• Only complete application packages will be scheduled for ARB review. The application package is not
complete without the appropriate checklist, completed, signed, and included with the required submittal
materials indicated on the checklist.
I hereby certify that I own the subject property or have the legal power to act on behalf of the owner in filing this
application. *See submittal requirements below. I also certify that the information provided on this application
and accompanying information is accurate, true, and correct to the best of my knowledge, and that the attached
/10
plans co•ain all in kn required Iy the appropriate checklist.
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ignature of Winer,owner's representative Date
or contract purchaser
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Printed name,Title Daytime phone number of Signatory
*Ownership Information:
• If ownership of the property is in the name of any type of legal entity or organization including, but not
limited to, the name of a corporation, partnership or association, or in the name of a trust, or in a fictitious
name, a document acceptable to the County must be submitted certifying that the person signing above has
the authority to do so.
• If the applicant is a contract purchaser, a document acceptable to the County must be submitted containing
the owner's written consent to the application.
• If the applicant is the agent of the owner, a document acceptable to the County must be submitted that is
evidence of the existence and scope of the agency.Attach the owner's written consent.
11/2010 Page 2 of 2
1IVIUMA R—•
03M9O.13V30
Architectural Review Board
-,co ii 1.
J =® Checklist of Submittal Requirements
P COUNTY-WIDE CERTIFICATE OF APPROPRIATENESS
Structures located behind another structure that fronts and EC,
where the rear structure is no more than twice the height of the front structure
Part A: Applicant Information
Project name: 'PA(I y' 9 hpr ALA.
Contact person: U(= A, I L_E.e. ry
Part B: Submittal Requirements
Submittal packages must contain 2 collated and folded copies of all information unless otherwise stated.
A. Written description of the proposal SEE
1 [g Provide a description of the proposed work.
2 Explain how the proposal is compatible with the surrounding area and the Entrance Corridor.
B. Site plan showing the following (drawn to the scale of 1"=20', clearly legible and folded):
3 IA Location(s) of proposed building(s)on the site.
4 ro Location of proposed parking, travelways, walkways and other improvements.
5 Mechanical equipment, trash containers, loading and service areas, other similar features and improvements, and
associated screening.
6 lid Existing and proposed topography drawn with contour intervals of 5-feet or less, and with sufficient off-site
topography to describe prominent and pertinent off-site features and physical characteristics, but in no case less
than 50-feet outside of the site.
7 Location and size of existing and proposed utilities and easements. Identify type of utility and extent of easement.
8 Stormwater management plan.
9 Location of retaining walls indicating top and bottom elevations, maximum wall height, and proposed materials,
with material and color samples.
C. Landscape plan showing the following(drawn to the scale of 1"=20'or larger,clearly legible):
1j Proposed landscaping that meets or exceeds the requirements outlined in the EC guidelines.
2 ❑ Existing landscaping to be removed. Include the location, size, and species.
3 Landscape schedule indicating plant species with common and botanical names, quantity, size at planting, and
symbol used.
4 Location of existing and proposed tree lines and tree save areas.
5 fp Location of existing natural features.
6 Location of individual trees of 6-inch caliper or greater and all significant groups of trees indicated by botanical
name and caliper.
7 15 Location and height of above-ground utilities and associated easements, and location of below-ground utilities
and associated easements.
8 Stormwater facilities.
9 ❑ A signed tree conservation checklist with all checklist items drawn on the landscape plans.
10 Tree protection fencing and limits of work on the landscape, grading and E&S plans.
1
OVER +
D. Lighting plan showing the following (drawn to the scale of 1"=20'or larger and clearly legible):
1 W Location of all proposed building and site lighting.
2 I Lighting schedule identifying all proposed light fixtures, poles and brackets, and information on illumination type,
intensity, style, shielding, color, finish, and installation height.
3 ( Manufacturer's cut sheets illustrating proposed lighting fixtures. Include the cut sheets as a sheet of the site plan
set.
4 K Photometric plan addressing all fixtures and indicating that lighting does meet the requirements of Section 4.17 of
the Zoning Ordinance. LLF must equal 1.0.
5 p Coordination of lighting with landscaping and other site elements.
E. Appearance of the building(s) (architectural elevations,color perspective sketches,site sections):
1 ❑ Dimensioned architectural elevations of the proposed building(s). Elevations must be drawn to the scale of
1/8"=1'-0". Include a building materials schedule and key on the elevation drawings.
2 Q Site sections that clarify proposed changes in topography and illustrate the visibility of the proposed development
from the Entrance Corridor. Site sections shall indicate the finish floor elevation(s) and roof height(s) relative to
the natural elevations along the Entrance Corridor.
3 5 One set of all building materials/colors.
4 0 A floor plan adequate to show exterior walls, windows and doors.
F. Additional material
1 ❑ Provide labeled, color 8Y2" x 11" photos of the site as seen from both directions on the EC.
2 ❑ Sheet number, total number of sheets, date of the drawing, date and description of the latest revision, and contact
information for the firm preparing the drawings in the title block on all drawings. For revised drawings, clearly identify
revisions made.
3 ❑ Color perspective images (for example: sketches, renderings, photosimulations, etc.) that show the proposed
development as seen from the Entrance Corridor are often useful for gaining a clear understanding of the
proposal. The ARB may require such images in certain cases when other submitted documents do not answer all
questions of building form, building details, materials, context, topography, and/or visibility.
4 ❑ Any additional material that will make the review more productive. Clarification of topography, visibility, utilities,
landscaping, or other unique or unusual conditions are welcome.
Part C: Applicant Agreement Applicant must read and sign
• Each application package must contain 2 folded &collated copies of all plans and documents being submitted. Only 1 set
of material samples is required. All submittal items, including samples, become the property of Albemarle County.
Applicants should maintain duplicate copies for their own use.
• All information in this checklist is required before review begins. Additional submittal materials may be required,
depending on the proposal.
In representing the above referenced firm submitting this application for review, I hereby state that the information
provided in this application, and all accompanying information, is accurate, true and correct to the best of my knowledge,
and th. the att--- e. • ,ns contain :II information required by this checklist.
10/AY//e
gnature •`_•e'on completing checklist Date
I- A. ,41. er u U W�i�/v tij y S-.71 -'YES"
Printed Name/Title Daytime phone number of Signatory
County of Albemarle Department of Community Development
401 McIntire Road,Charlottesville,VA 22902-4596; (434)296-5832 Tel www.albemarle.orq revised 10/24/2014
2
OVER
Daly's Rent All Supplemental Information to Architecture Review Board Checklist
A. Written description of the Proposal
1. Provide description of Proposed work.
a. The major site plan amendment application for Daly's Rent All proposes the
construction of a second structure to the site that currently has one existing 7,000
square foot building sited on the west side of the parcel. The second building will
be 5,000 square feet and positioned toward the east side of the parcel. Access to
both buildings shall continue to be through the existing entrance. The new
building shall be steel and metal construction, similar in appearance and
architectural detail to the existing structure.
2. Explain how the Proposal is compatible with the surrounding area and the entrance
corridor.
a. The proposed new building is behind a structure that fronts the entrance corridor.
The building can not be seen by the southbound Route 29 vehicular or pedestrian
traffic and only a small portion of the roof and southwestern end of the building is
visible when a northbound vehicle or pedestrian is physically detained by the
traffic signal controlling the intersection of Route 29 and Greenbrier Drive. Thus,
the visual contribution of the new building to the Route 29 North entrance
corridor is negligible. The materials and architectural details are very harmonious
with the existing building features,resulting in a pleasant blend of old and new
structures on the parcel. These two buildings are nestled below the grade of the
existing brick structures on the three contiguous parcels to the North with some
tree buffers softening the vista behind the new building. The western property line
has an existing concrete block retaining wall handling the grade variance between
the two parcels, while providing some buffer to the rear façades of the buildings
facing the Route 29 entrance corridor. Westfield Road gracefully separates this
parcel from the next building to the East,while meandering Greenbrier Drive
separates this parcel to the South front building façades and open land. The new
structure appropriately completes the last remaining piece of in-full property
along this portion of Greenbrier Drive as travelers approach the newly completed
Hillsdale Drive intersection.
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STATE CORPORATION COMMISSION
Richmond, June 10, 2015
This is to certifythat the certificate of organization of
Greenbrier East, LLC
was this clay issued and admitted to record in this office and that
the said limited liability company is authorized to transact its
business subject to all Virginia Caws applicable to the company
and its business. Effective date:June 10, 2015
State Corporation Commission
Q�RArtory �;'
01-4 Nile ; Attest:
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1903
CISECOM
COMMONWEALTH OF VIRGINIA
STATE CORPORATION COMMISSION
ARTICLES OF ORGANIZATION
OF
GREENBRIER EAST, LLC
The undersigned,desiring to form a limited liabilitycompany under the provisions of Chapter
12 of Title 13.1 of the Code of Virginia, as amended,hereby sets forth the following:
1. NAME. The name of the limited liability company is Greenbrier East, LLC.
2. REGISTERED OFFICE AND REGISTERED AGENT. The address of the initial
registered office of the limited liability company in Virginia is 2340 Commonwealth Dr.,
Charlottesville,VA 22901 located in Albemarle County. The name of the initial registered agent is
J.Randolph Parker,who is a member of the Virginia State Bar and a resident of the Commonwealth
of Virginia,and whose business office is identical with the registered office.
3. PRINCIPAL OFFICE. The address of the principal office of the limited liability
company where the records will be maintainedpursuant to Virginia Code§13.1-1028 is 255 Ipswitch
Place, Charlottesville, VA 22901 located in Albemarle County County.
4. PERIOD OF DURATION. The limited liability company shall continue indefinitely
until it is terminated by operation of law or pursuant to its Operating Agreement.
-1-
DATED: June 10, 2015 Organizer:
atidol ker, Esquire
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P�. i, IRS DEPARTMENT OF THE TREASURY
INTERNAL REVENUE SERVICE
CINCINNATI OH 45999-0023
Date of this notice: 08-10-2015
Employer Identification Number:
47-4742503
Form: SS-4
Number of this notice: CP 575 G
GREENBRIER EAST LLC
SUE A ALBRECHT SOLE MBR
255 IPSWICH PL For assistance you may call us at:
CHARLOTTESVLE, VA 22901 1-800-829-4933
IF YOU WRITE, ATTACH THE
STUB AT THE END OF THIS NOTICE.
WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER
Thank you for applying for an Employer Identification Number (EIN) . We assigned you
EIN 47-4742503. This EIN will identify you, your business accounts, tax returns, and
documents, even if you have no employees. Please keep this notice in your permanent
records.
When filing tax documents, payments, and related correspondence, it is very important
that you use your EIN and complete name and address exactly as shown above. Any variation
may cause a delay in processing, result in incorrect information in your account, or even
cause you to be assigned more than one EIN. If the information is not correct as shown
above, please make the correction using the attached tear off stub and return it to us.
A limited liability company (LLC) may file Form 8832, Entity Classification Election,
and elect to be classified as an association taxable as a corporation. If the LLC is
eligible to be treated as a corporation that meets certain tests and it will be electing S
corporation status, it must timely file Form 2553, Election by a Small Business
Corporation. The LLC will be treated as a corporation as of the effective date of the S
corporation election and does not need to file Form 8832.
To obtain tax forms and publications, including those referenced in this notice,
visit our Web site at www.irs.gov. If you do not have access to the Internet, call
1-800-829-3676 (TTY/TDD 1-800-829-4059) or visit your local IRS office.
IMPORTANT REMINDERS:
* Keep a copy of this notice in your permanent records. This notice is issued only
one time and the IRS will not be able to generate a duplicate copy for you. You
may give a copy of this document to anyone asking for proof of your EIN.
* Use this EIN and your name exactly as they appear at the top of this notice on all
your federal tax forms.
* Refer to this EIN on your tax-related correspondence and documents.
If you have questions about your EIN, you can call us at the phone number or write to
us at the address shown at the top of this notice. If you write, please tear off the stub
at the bottom of this notice and send it along with your letter. If you do not need to
write us, do not complete and return the stub.
Your name control associated with this EIN is GREE. You will need to provide this
information, along with your EIN, if you file your returns electronically.
Thank you for your cooperation.
• (IRS USE ONLY) 575G 08-10-2015 GREE 0 9999999999 SS-4
Keep this part for your records. CP 575 G (Rev. 7-2007)
Return this part with any correspondence
so we may identify your account. Please CP 575 G
correct any errors in your name or address.
9999999999
Your Telephone Number Best Time to Call DATE OF THIS NOTICE: 08-10-2015
( ) - EMPLOYER IDENTIFICATION NUMBER: 47-4742503
FORM: SS-4 NOBOD
INTERNAL REVENUE SERVICE GREENBRIER EAST LLC
CINCINNATI OH 45999-0023 SUE A ALBRECHT SOLE MBR
nni111n11.1i1.i1 255 IPSWICH PL
CHARLOTTESVLE, VA 22901
OPERATING AGREEMENT OF
GREENBRIER EAST, LLC
In consideration of the terms set forth herein, and of other good and valuable
consideration, the receipt and sufficiency of which are hereby acknowledged, the undersigned
hereby enters into this Agreement for the governance of Greenbrier East, LLC, (the "Company")
on the following terms and conditions:
ARTICLE I
ORGANIZATION
1.1 Name. The business of the Company shall be conducted under the name of Greenbrier
East, LLC.
1.2 Term. The Company shall continue until January 1, 3000, unless sooner terminated as
hereinafter provided.
1.3 Place of Business. The Company's principal place of business shall be located at 255
Ipswitch Place, Charlottesville, VA 22901, located in Albemarle County, or at such other place
as the Secretary may designate.
1.4 Purpose. The purpose of the Company is to engage in any and all general business
activities and to conduct any and all lawful business.
ARTICLE II
DEFINITIONS
For purposes of this Agreement, the following terms shall have the meaning specified
below:
2.1 Capital Account. Capital Account of a Member shall mean (i) the amount of cash and
the fair market value of property (net of liabilities assumed by the Company and liabilities to
which such property is subject) contributes by the Member to the capital of the Company, (ii)
increased by the Member's share of income and gain of the Company as determined under
Section 4.2, (iii) reduced by the amount of cash and the fair market value of property (net of
liabilities assumed by such Member and liabilities to which such property is subject) distributed
to the Member by the Company, and (iv) reduced by such Member's shares of loss of the
Company as determined under Section 4.2. No adjustment shall be made to a Capital Account
on account of an election under Section 754 of the Internal Revenue Code of 1986, as amended
(the "Code").
Page 1of10
2.2 Income Gain and Loss. Income gain and loss shall mean taxable income, gain or loss as
determined under the Code, but without regard to amounts attributable to an election under
Section 754 of the Code, plus any income exempt from tax.
ARTICLE III
COMPANY CAPITAL AND CONTRIBUTIONS
3.1 Contributions. The initial Member shall make the initial contribution to the capital of the
Company set forth opposite his or her respective signature hereto.
3.2 Additional Contributions. Except as required by Section 10.3, no Member shall be
required to make additional contributions to the Company.
3.3 Interest. No Member shall receive interest on his contribution to the capital of the
Company. No Member shall have the right to receive property other than cash under any
circumstance requiring a return of his contribution.
3.4 Advances. Any loan made by a Member to the Company shall be on such terms as may
be agreed to from time to time.
ARTICLE IV
ALLOCATIONS AND DISTRIBUTIONS
DURING OPERATIONS
4.1 Distributions. Cash available for distribution shall be distributed each year among the
Members in proportion to the percentage interests shown opposite their respective signatures
hereto ("Percentage Interests"). For purposes of this Section, cash available for distribution shall
include cash determined by the Members to be available, taking into consideration necessary or
desired reserves, the tax and other requirements of the Members, and other relevant factors, from
operations, a refinancing, or a capital transaction other than a sale of all of the Company's
property upon termination of the Company, which shall be governed by Section 10.3. Cash
available for distribution from normal business operations of the Company shall be distributed at
least quarterly. Cash available for distribution as a result of a refinancing or a capital transaction
shall be distributed to the Members within thirty days after receipt thereof by the Company.
4.2 Allocations. The Company's income, gain, loss, and credits, for tax and accounting
purposes, except gain and loss from the sale of Company property incurred upon or during
liquidation and termination of the Company, which shall be governed by Section 10.2, shall be
allocated among the Members in proportion to their Percentage Interests.
-2-
4.3 Liability to Creditors. No Member shall be liable for the obligations or losses of the
Company.
ARTICLE V
MEMBERS
5.1 Management and Voting Entitlement. Unless and to the extent the Member(s) delegate
management to specific officers or managers, management of the Company shall be vested in the
Members. Notwithstanding any provision contained elsewhere in this Agreement, no Member
shall have the authority, without the consent of the all of the Members (i) to transfer any real
estate of the Company, (ii) to confess a judgment against the Company, (iii) to make an
assignment for the benefit of the Company's creditors, (iv) to do any act that would make it
impossible to carry on the ordinary business of the Company, or (v) to do any act in
contravention of this Agreement. Each Member shall devote such time as may be required for
the management of the Company. One or more Members may be employed by the Company to
manage the business of the Company in the capacity of an employee and not in the capacity of a
Member. Each Member shall have the right to engage in other activities and businesses
including ones that compete with the business of the Company. Each Member is entitled to vote
on each matter voted on at a Members' meeting in proportion to the Percentage Interest of such
Member,with each Members' vote being equal to his percentage interest, carried out two decimal
places. For example, a 5.82 percent interest is entitled to 5.82 votes. Each signatory hereto and
each Substituted Member shall be treated as a Member for all other purposes of this Agreement.
At the present time, the Company has a single Member. For the purpose of this Agreement,
should there be only one Member, any reference to Members shall refer to said single Member.
5.2 Annual Meeting. Commencing with the next calendar year following the execution of
this Operating Agreement, the annual meeting of the Members of the Company shall be held on
approximately the first Monday in July of each year (and if such date is a legal holiday, on the
next business day) for the purpose of electing a Secretary and transacting such other business as
may properly come before the meeting.
5.3 Special Meetings. Special meetings of the Members may be called by the Secretary or, in
the case the Company has thirty-five or fewer Members, if the holders of at least twenty percent
of all votes entitled to be cast on any issue proposed to be considered at the meeting sign, date
and deliver to the Secretary one or more written demands for such a meeting describing the
purpose or purposes for which the meeting is to be held.
5.4 Action Without Meeting. Action required or permitted to be taken by the Members at a
Member's meeting may be taken without a meeting and without action by the Secretary if the
action is taken by all Members entitled to vote on the action. The action shall be evidenced by
one or more written consents describing the action taken, signed by all the Members entitled to
vote on the action and delivered to the Secretary of the Company for inclusion in the minutes or
filing with the Company records. Any action taken by unanimous written consent shall be
effective according to its terms when all consents are in possession of the Company. A Member
-3-
may withdraw his consent only by delivering a written notice of withdrawal to the Company
prior to the time that all consents are in the possession of the Company. Action taken under this
Section is effective as of the date specified in the consent provided the consent states the date of
execution by each Member. A consent signed under this Section has the effect of a unanimous
vote of voting Members and may be described as such in any document.
5.5 Notice of Meeting. The Company shall notify Members of the date, time and place of
each annual and special Members'meeting. Such notice shall be given no less than ten nor more
than sixty days before the meeting date except that notice of a Members' meeting to act on an
amendment of the Articles of Organization, a plan of merger or share exchange, a proposed sale
of all or substantially all of the assets of the Company, otherwise than in the usual and regular
course of business, or the dissolution of the Company shall be given not less than twenty-five nor
more than sixty days before the meeting date, which notice shall be accompanied by a copy of the
proposed amendment, plan of merger, share exchange or dissolution or agreement pursuant to
which the proposed sale will be effected. Unless the applicable law or the Articles of
Organization require otherwise, the Company is required to give notice only to Members entitled
to vote at the meeting and notice of an annual meeting need not state the purpose or purposes for
which the meeting called. Notice of a special meeting, however, shall state the purpose or
purposes for which the meeting is called.
5.6 Waiver of Notice. A Member may waive any notice required by law, the Articles of
Organization or hereunder before or after the date and time of the meeting that is the subject of
such notice. The waiver shall be in writing, be signed by the Member entitled to the notice and
be delivered to the Secretary of the Company for inclusion in the minutes or filing with the
Company records. A Member's attendance at a meeting (1) waives objection to lack of notice
or defective notice of the meeting, unless the Member at the beginning of the meeting objects to
holding the meeting or transacting business at the meeting and (2) waives objection to
consideration of a particular matter at the meeting that is not within the purpose or purposes
described in the meeting notice, unless the Member objects to considering the matter when it is
presented.
5.7 Determination of Members of Record. The Secretary may fix in advance the record date
in order to make a determination of Members entitled to notice of, or to vote at, any meeting of
the Members or any adjournment thereof, to receive payment of any dividend or distribution, to
demand a special meeting, to take action without a meeting or to make a determination of
Members for any other proper purpose. A record date fixed under this Section may not be more
than seventy days before the meeting or action requiring a determination of Members. If not
otherwise fixed by the Secretary, the record date for determining Members entitled to (i) notice
of and to vote at a Members' meeting is the close of business on the day before the effective date
of the notice to Members, (ii) receive payment of any dividend or distribution, other than a
distribution involving a repurchase or acquisition of members of the Company, is the date the
Secretary authorizes the dividend or distribution, (iii) demand a special meeting is the date the
first Member signs the demand and (iv) take action without a meeting is the date the first
Member signs the consent.
-4-
5.8 Place of Meeting. Meetings of the Members shall be held at the principal office of the
Company or at such other place, within or without the Commonwealth of Virginia, as may be
designated by the Secretary and set forth in the notice of the meeting.
5.9 Proxies. A Member may vote in person or by proxy. A Member may appoint a proxy to
vote or otherwise act for him by signing an appointment form, whether personally or by his
attorney-in-fact. An appointment is effective when received by the Secretary or agent authorized
to tabulate votes. An appointment is valid for eleven months unless a longer period is expressly
provided in the appointment form. An appointment of a proxy is revocable by the Member
unless the appointment form conspicuously states that it is irrevocable and the appointment is
coupled with an interest. An appointment made irrevocable by being coupled with an interest is
revoked when such interest is extinguished. The death or incapacity of the Member appointing a
proxy does not affect the right of the Company to accept the proxy's authority unless notice of the
death or incapacity is received by the Secretary or agent authorized to tabulate votes before the
proxy exercises his authority under the appointment.
5.10 Quorum and Voting Requirements for Voting Groups. Members entitled to vote as a
separate voting group, in the case of multiple voting groups, may take action on a matter at a
meeting only if a quorum of those members exists with respect to that matter. Unless the
Articles of Organization or the relevant law provides otherwise, a majority of the votes entitled to
be cast on the matter by the voting group constitutes a quorum for action on that matter. Once a
Member is represented for any purpose at a meeting, the member is deemed present for quorum
purposes for the remainder of the meeting and for any adjournment of that meeting unless a new
record date is or shall be set for that adjourned meeting. If a quorum exists, action on a matter is
approved if the votes cast favoring the action exceed the votes cast opposing the action, unless
the Articles of Organization, relevant law, or this Agreement requires a greater number of
affirmative votes.
ARTICLE VI
OFFICERS
6.1 Officers. The Members shall not designate management of the Company to officers or
managers ("officers"), but may elect officers and assistant officers to perform ministerial acts and
fill any vacancy at any regular or special meeting of the Members. (The foregoing shall not
prevent the Company from engaging employees and agents to manage and operate the Company's
business.) A duly appointed officer may appoint one or more officers or assistant officers as may
be authorized herein or by the Members. The same individual may simultaneously hold more
than one office. Each officer shall be appointed to hold office until the next succeeding regular
meeting of the Members or for such longer or shorter terms as may be specified, and until his
successor shall have been elected or such earlier time as he shall resign, die or be removed. Each
officer shall have the authority to perform the ministerial duties set forth herein or, to the extent
consistent herewith, the ministerial duties prescribed by the
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Members or by direction of an officer authorized by the Members to prescribe the duties of other
officers.
6.2 Secretary's Authority. The Company shall have a Secretary who or which shall have the
authority to perform ministerial acts in carrying out the management decisions approved by the
Members. By way of illustration of such ministerial acts, the Secretary may enter into and
execute deeds, contracts, leases, subleases, or modifications thereof on behalf of the Company;
may preside at meetings of the Members; may call special meetings of the Members for any
purpose; may hire, appoint, and discharge, subject to the approval of the Members, employees
and agents of the Company; may give, or cause to be given, notices of all meetings of Members,
and all other notices required herein or by law; may record the proceedings of the meeting of the
Members in a book kept for that purpose; may authenticate records of the Company; may keep
or cause to be kept full and accurate books of account; may render a financial statement showing
all transactions and the financial condition of the Company as may be required by the Members;
and may perform such other ministerial duties as may be assigned from time to time by the
Members. In all events, the Secretary's authority shall be limited to ministerial acts, performed as
an agent of the Members, within the meaning of Treasury Regulation ?301.7701-2(b)(3). Until a
successor is duly elected, the Member listed first on the signature page hereto shall be Secretary
of the Company.
6.3 Resignation and Removal. An officer may resign at any time by delivering notice to the
Company. A resignation is effective when the notice is delivered unless the notice specifies a
future effective date. If a resignation is made effective at a future date and the Company accepts
such future effective date, it may fill the pending vacancy before such date but the successor shall
not take office until such date. The Members may remove any officer at any time with or without
cause and any officer or assistant officer, if appointed by another officer, may likewise be
removed by such officer.
6.4 Salaries. The Company shall pay all of its officers reasonable compensation for their
services and shall reimburse their out-of-pocket expenses incurred on behalf of the Company.
ARTICLE VII
TRANSFERS OF INTERESTS
7.1 Right of First Refusal. In the event that there are more than one Member of the Company
at a future date, no Member may transfer all or part of his interest in the Company without first
offering such interest in writing to the other Members at a price equal to the amount offered for
such interests by a third party and on the same terms and conditions. If the other Members do not
accept the offer within thirty days, the selling Member will be free for a period of sixty days
thereafter to transfer such interest but only in strict compliance with the terms of the third party
offer. A transfer of interest to any person on account of the death of a Member or by a Member
to a Member's spouse or lineal descendants or to a trust for the benefit of a Member, his spouse
or his lineal descendants shall not be subject to the transfer restriction of this Section. The
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transferor and not the transferee shall be treated as the Member for all purposes of this
Agreement in the event of an attempted transfer not in compliance with this Section. In the event
of a transfer in compliance with this Section, the transferee shall be entitled to receive the share
of profits and distributions of the transferor Member but may not participate in the management
or affairs of the Company or have any vote on any matters unless and until admitted as a
Substituted Member.
7.2 Admission of Transferee. As conditions to admission as a Substituted Member, (a) the
other Members shall unanimously consent to the substitution; (b) the transferee shall execute
and acknowledge such instruments in form and substance as counsel to the Company deems
necessary to effect such admission and to confirm the agreement of the person being admitted as
a Substituted Member to be bound by all of the terms and provisions of this Agreement, as it may
have been amended; and (c) the transferee shall pay all reasonable expenses in connection with
his admission as a Substituted Member. A Substituted Member shall have all of the rights and
privileges of the transferor and shall be substituted for the transferor in all respects, including
receiving by transfer the Capital Account the Transferor.
7.3 Pledge. A Member may assign his right to receive distributions hereunder, but not his
entire interest, to secure a bona fide obligation, provided that a written security agreement
evidencing such assignment is filed with the Company.
ARTICLE VIII
RESIGNATION OF MEMBERS
Any Member may voluntarily resign from the Company. In doing so, said Member forfeits his
membership interest and Capital Account to the Company.
ARTICLE IX
FINANCIAL RECORDS
9.1 Company Books. The Company shall maintain accurate books of the affairs of the
Company at its principal office using such methods as may be approved from time to time by the
Members. Each Member shall have the right to inspect and examine such books at reasonable
times. The Company or the accountant regularly servicing the Company and appointed by the
Members shall close and balance or review such books at the end of each fiscal year of the
Company and shall have delivered to each Member, within ninety days after the expiration of
each fiscal year of the Company, a copy of the balance sheet, and related statements of income
and expense, and sources and uses of funds, together with a statement showing the income or
loss and Capital Account of each Member, the distributions to each Member and all information
necessary for a Member to prepare his federal and state tax returns.
9.2 Banking. The Company shall maintain a bank account in which all funds of the Company
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shall be deposited. This account may be co-mingled with other accounts, if appropriate
accountings are made. The Company's funds shall be used solely for the business of the
Company, and all withdrawals therefrom shall be made upon checks signed by one or more
Members.
ARTICLE X
DISSOLUTION AND TERMINATION
10.1 Dissolution. The Company shall be dissolved upon the earlier of the following: (i) the
unanimous written consent of the Members; (ii) the entry of a decree of judicial dissolution; or
(iii) the expiration of the stated term. The death, expulsion, bankruptcy, or dissolution of a
Member or any other event that terminates the continued membership of a Member shall not
cause a dissolution of the Company so long as the remaining Members hereby unanimously
consent to continue the business of the Company upon the happening of such event. Upon
dissolution, the Members shall wind up the affairs of the Company, and distribute its assets or
proceeds thereof in accordance with Section 10.3. A reasonable time as determined by the
Members, but not to exceed eighteen months, shall be allowed for the orderly liquidation and
distribution of the assets of the Company.
10.2 Gain and Loss. For tax and accounting purposes, gain realized from a sale of Company
property or which would have been realized from a sale at fair value of assets distributed in kind,
upon or during liquidation and termination of the Company, shall be allocated as follows: (i)
first, to the Members with negative Capital Accounts, in proportion to their negative Capital
Accounts, an amount equal to the sum of their negative Capital Accounts, and (ii) second, the
balance, to the Members in proportion to their Percentage Interests. For tax and accounting
purposes, loss realized from a sale at fair value of assets distributed in kind, upon or during
liquidation and termination of the Company, shall be allocated (i) first, to Members with
positive Capital Account balances, in proportion to their positive Capital accounts, an amount
equal to the sum of their positive Capital accounts, and (ii) second, the balance, to the Members
in proportion to their Percentage Interests. For purposes of this Section, the Capital Accounts of
the Members shall be determined after taking into account all allocations prescribed in Section
4.2 and all distribution prescribed in Section 4.1,but not Section 10.3.
10.3 Distribution. Upon liquidation and after the payment of the debts and liabilities of the
Company, the Company's assets shall be distributed to the Members with positive Capital
Accounts in the ratio of their respective positive Capital Accounts as determined after taking into
account all allocations prescribed in Section 4.2 and Section 10.2 and all distributions prescribed
in Section 4.1. Assets distributed in kind shall be valued at the same fair value referred to in
Section 10.2. If, after the distributions upon liquidation of the Company have been made, any
Member has a negative Capital Account and one or more other Members have positive Capital
Accounts, such Member shall contribute to the Company cash equal to the amount by which his
Capital Account is negative, and such cash shall be distributed by the Company to the Members
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with positive Capital Accounts.
ARTICLE XI
GENERAL PROVISIONS
11.1 Additional Members. No person shall be added as a Member of the Company without the
written consent of all Members.
11.2 Notices. All notices contemplated by this Agreement shall be in writing addressed to the
parties at the addresses set forth opposite their signatures to this Agreement or at such other
addresses of which the Company shall have been notified in writing by the Member, and to the
Company at its principal office,by certified mail,return receipt requested.
11.3 Elections and Other Tax Matters. The Company intends to make an election under
Section 754 of Code in the time and manner specified in the Code and regulations. The Member
listed first on the signature page hereto shall be the "tax matters partner" within the meaning of
Section 6231 of the Code until a successor is chosen by the Members.
11.4 Governing Law. All questions regarding the construction of this Agreement and the
rights and liabilities of the parties shall be determined in accordance with the laws of the
Commonwealth of Virginia without regard to the conflict of laws provisions thereof.
11.5 Binding Effect. This Agreement shall be binding upon and, provided the conditions of
Section 7.2 hereof have been satisfied, shall inure to the benefit of all of the Members and their
respective successors in interest, personal representatives, estates distributees, legatees, and
permitted assigns.
11.6 Interpretation. When the context in which words are used in this Agreement so indicates,
words in the singular number shall include the plural, and vice versa, and words in the masculine
gender shall include the feminine and neuter genders, and vice versa. The term "person" and
pronouns shall include an individual, corporation, partnership, limited liability company or other
entity. Reference to a statute shall also be deemed to refer to successor provisions thereof.
11.7 Validity. If a provision of this Agreement is declared invalid, such invalidity shall not
invalidate the remainder of this Agreement.
11.8 Entire Agreement; Amendments. This Agreement contains the entire understanding
among the Members and supersedes all prior written and oral agreements among them regarding
the subject matter of this Agreement. No representation, agreement, arrangement of
understanding, oral or written, exists among the Members relating to the subject matter of this
Agreement that is not fully expressed herein. All amendments to this Agreement must be made
in writing and approved by at least majority of the votes entitled to be cast by the Members. If
the Agreement is amended in accordance with this Section, each of the Members shall sign all
documents that may be necessary or desirable in the discretion of Secretary, including, without
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limitation an amended Operating Agreement and amended Articles of Organization.
11.9 Agreement in Counterparts. This Agreement may be executed in several counterparts and
all counterparts so executed shall constitute one agreement, binding on all the parties hereto,
notwithstanding that all of the parties are not signatory to the original or the same counterpart.
11.10 Captions. Any section or paragraph title or caption contained in this Agreement is for
convenience of reference only, and shall not be deemed a part of or construed to affect the
meaning of this Agreement.
11.11 Registered Office and Agent. The Company shall at all times have a registered office and
a registered agent. The Registered Agent shall give notice,when necessary,to each Member.
IN WITNESS WHEREOF, the Members have signed this Agreement as of the 22"d day
of July, 2015.
Initial
Names& In Kind Percentage
Signatures Contribution Interests
$100.00 100%
ue A.'. lbrecht
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MINUTES OF FIRST MEETING
OF THE
SOLE MEMBER
OF
GREENBRIER EAST, LLC
The first meeting of the sole Member of Commonwealth Business Center, LLC was held
on the date,time and at the place set forth in the written Waiver of Notice signed by the sole
Member, fixing such time and place, and prefixed to the minutes of this meeting. There was
present Sue A. Albrecht, the sole Member of the Company. The meeting was called to order by
Sue A. Albrecht and then it was moved, seconded and unanimously carried, that
Sue A. Albrecht act as Temporary Chairman and as Temporary Secretary.
There being only one Member, it was deemed unnecessary to elect a
Manager or Officers of the Company.
The Sole Member presented to the meeting:
(1) Copy of the Articles of Organization.
(2) Copy of the proposed Operating Agreement of the Company.
Upon motion duly made, seconded and unanimously carried, it was
RESOLVED, that the Articles of Organization and the Operating Agreement be, and they
hereby are, approved, ratified and adopted by the sole Member.
The banking arrangements of the Company were then discussed. After discussion, on motion
duly made, seconded and carried, the sole Member was authorized to enter into such banking
arrangements as the sole Member deemed appropriate, and is authorized to enter into such
banking arrangements as are deemed appropriate and to execute such resolutions as are required
to accomplish this purpose.
Upon motion duly made, seconded and unanimously carried, it was
RESOLVED, that upon receipt of consideration the ownership in the company shall be as
follows:
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Name Interest in the Company.
Sue A. Albrecht 100%
and it was further
RESOLVED, that the Sole Member of the Company be, and hereby is, authorized,
empowered and directed to take any and all steps, and to execute and deliver any and all
instruments in connection with carrying the foregoing resolutions into effect.
There being no further business to come before the meeting, upon motion duly made,
seconded and unanimously carried,the same was adjourned.
ole em•er
Attest:
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' fiVIUMM0:.•