HomeMy WebLinkAboutSDP202100084 Correspondence 2021-11-03 (3);ERTIFIED COPY OF RESOLUTIONS
OF
HALLE PROPERTIES, L.L.C.
An Arizona Limited Liability Company
The undersigned hereby certifies that she is the President of the Managing Member of
Halle Properties, L.L.C., an Arizona Limited Liability Company, hereafter referred to as the
"Company", and that the following is a full, true and correct copy of resolutions duly adopted
by the Members of said Company and that this resolution is in full force and effect and has not
been amended, suspended or repealed.
RESOLVED, that Matthew Johnson is agent of Halle Properties, L.L.C., and in such
capacity, and hereby is, authorized and empowered, for and on behalf of the Company as an
authorized agent of the Company, to take such acts and execute such documents, appropriate or
advisable in connection with the business of the Company, such business to include, without
limitation, the purchase, lease, development and sale of real property.
IN WITNESS WHEREOF, I have hereunto set my hand of the day and years stated
herein.
HALLE PROPERTIES, L.L.C.
An Arizona Limited Liability Company
By: Wilanna, Inc., an Arizona corporation
Managing Member
By: ,�-IX-
Li a M. Pedersen
Its: President
State of ARIZONA )
County of MARICOPA )
Before me the undersigned Notary Public, on this S1 day of &-Alfai �)W I
personally appeared Lisa M. Pedersen, who acknowledged to be President of Wilanna, Inc., an
Arizona corporation, the Managing Member of Halle Properties, L.L.C., and that she, being
authorized so to do, executed the foregoing instrument for the purposes stated therein.
IN WITNESS WHEREOF, 1 have hereunto set my hand and official seal.
Seal Lucinda Chipman
Notary Public
Madcopa County, Arizona
i My Comm. Expires 08-28-24
! Commisslon No. 589905
My commission Expires:
�vai cc• —�
Notary Public
LEGAL RC - CERTIFIED COPY OF RESOLUTIONS Halle Properties, L.L.0 team auth - 20210924.docx