HomeMy WebLinkAboutZMA202000011 Ownership Documents 2020-09-21UNANIMOUS CONSENT IN WRITING IN LIEU OF
MEETING OF THE SHAREHOLDERS AND DIRECTORS
OF
TIOTA, LTD.
Pursuant to Section § 13.1-685 of the Code of Virginia, as amended, the undersigned,
being all of the shareholders and directors of Tiota, Ltd. (the "Corporation"), hereby consent to
act in writing in lieu of a meeting, and for that purpose hereby adopt the following resolutions
effective as of the I' day of September, 2020:
RESOLVED that it is confirmed that Christopher S. Tyler has been elected to
serve as President of the Corporation and shall serve until successors are elected
and qualify or as otherwise provided in the Bylaws and Articles of Incorporation
of the Corporation; and
RESOLVED, that the Corporation has deemed it to be in the best interest of the
Corporation for Piedmont Housing Authority, in conjunction with Virginia
Supportive Housing and Thomas Jefferson Area Coalition for the Homeless, to
file all necessary land use applications with the Albemarle County Community
Development Department (the "Department') for the rezoning and development
of the property owned by the Corporation with address 405 Premier Circle,
Charlottesville, Virginia, known as Tax Map parcel 061M0-00-00-00600, to
permit construction of multi -family and non-residential buildings and related
improvements as shown and described on the zoning map amendment and
special exception applications, code of development, and associated concept
plan and other exhibits filed with the Department on September 21, 2020, as the
same may be amended from time to time;
RESOLVED, that the President of the Corporation hereby is authorized in the
name and on behalf of the Corporation to execute and deliver all land use
applications and other instruments and documents and take all such actions as he
shall determine to be necessary or appropriate to carry out the intent and
purposes of the foregoing resolutions (such determination to be conclusively, but
not exclusively, evidenced by the execution and delivery of such instruments and
documents or the taking of such actions by such persons);
RESOLVED, that all lawful acts and deeds of the officers and directors of the
Corporation performed in execution of the purposes of the Corporation and in
furtherance of its business since the last annual meeting of the shareholder, and
shown on the books and records of the Corporation, and all actions previously
taken to the foregoing such resolution are hereby ratified, confirmed and
approved as the acts of the Corporation with full indemnity therefor to such
officer and director; and
FURTHER RESOLVED, that this Unanimous Consent may be executed and
delivered in any number of counterparts and by facsimile or other electronic
means (such as e-mail exchange of .pd% .tif, ,jpg or similar files), each of which
shall be deemed to be an original, but such counterparts together shall constitute
one and the same instrument.
R
[SIGNATURE PAGE OF UNANIMOUS CONSENT OF SHAREHOLDERS
AND DIRECTORS OF TIOTA, LTD.]
There being no further action to be taken at this t e itn lowing signatures:
9 /zs za�o
C HER ER DATE
Shareholder / Director / President
TRISTAN E. TYLrEER--�—� DATE
Shareholder/ Director/ VP/Secretary/Treasurer