HomeMy WebLinkAboutWPO202100024 Correspondence 2021-11-11 (2)MARCH MOUNTAIN PROPERTIES, L.L.C.
WRITTEN CONSENT OF MANAGERS
July 1, 2013
The undersigned, being all the managers of March Mountain Properties, L.L.C., a
Virginia limited liability company (the "Company"), do hereby consent and agree to the
following action taken by unanimous written consent of all the managers of the Company (the
"Managers") in accordance with Section 6.3 of the Company's Operating Agreement:
WHEREAS, the undersigned Managers desire to delegate to each other certain Management
powers as provided for in the Company's Operating Agreement.
NOW, THEREFORE, be it:
RESOLVED, that James L. Jessup, Jr, and Suzanne J. Brooks, each acting alone as a Manager
of the Company (each a "Manager") and without the approval of any additional
Manager, is authorized to negotiate, to prepare, to execute in the name of the
Company, to acknowledge where required, and to deliver to the parties entitled
thereto, contracts, documents and instruments necessary or desirable for the
development, operation and sale of the Company's real estate and appurtenant
assets, including, without limitation, plats and related instruments, easements,
maintenance agreements, contracts, leases and deeds (collectively, the "Real
Estate Documents"); and
RESOLVED, that each Manager is authorized to take such further actions in the name and on
behalf of the Company, including, without limitation, the negotiation, preparation,
execution, acknowledgment and delivery of such additional agreements,
documents and certificates under the Real Estate Documents and the transactions
contemplated therein, as such Manager may deem necessary or appropriate to
carry out the intended purposes of the foregoing resolution.
Pursuant to the provisions of this consent, no person shall be required to inquire into the
authority of either Manager to negotiate, execute acknowledge or deliver any Real Estate
Document on behalf of the Company, and third parties dealing with the Company shall be
entitled to rely exclusively upon the power and authority of the Manager, as set forth herein until
notified in writing of the revocation of such authority. This consent may be executed in
counterparts and shall be effective retroactively to March 29, 2013. Facsimile and electronic
signatures shall constitute original signatures.
COUNTERPART SIGNATURE PAGES FOLLOW
(k5219.2, 112880-00001-03)
Couuteroart Signature Page to
WARCH MOUNTAIN PROPERTIES.1.. C. WRITTEN CONSENT OF MANAGERS
{N5219-2, 112880-OWI-037
Counterpart Signature Page to
MARCH MOUNTAIN PROPERTIES, L.L.C. WRITTEN CONSENT OF MANAGERS
{#5219-2, 112880-00001-03)