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HomeMy WebLinkAboutWPO201900062 Agreements 2020-10-26CONSENT OF MEMBER SOUTHWOOD CHARLOTTESVILLE, LLC November 19, 2009 The undersigned, being the sole member of SOUTHWOOD CHARLOTTESVILLE, LLC, a Virginia limited liability company (the "Company"), does hereby agree to the following actions on behalf of the Company: WHEREAS, the member desires to appoint a new Manager for the company and therefore replace W. Overton McGehee; and WHEREAS, Daniel H. Rosensweig has agreed to serve the company as its manager until replaced by the member; NOW, THEREFORE, BE IT RESOLVED, that Daniel H. Rosensweig is hereby appointed as Manager of Southwood Charlottesville, LLC, effective immediately. WITNESS the following signature and seal. GREATER CHARLOTTESVILLE HABITAT FOR HUMANITY, INC., a Virginia non -stock corporation, Sole Me ber of Southwood Charlottesville, LLC By (SEAL) Lynn Conboy, Board C air \\Servcr0I\E\Data Files\CLIENTSMabitaffurchase of Southwood (09757)\Consent of Southwood -appoint new managmdoc 11/19/09 3:37 PM