HomeMy WebLinkAboutWPO202100049 Correspondence 2022-09-06 (2)UNANIMOUS WRITTEN CONSENT OF THE
MANAGERS OF CHARLOTTESVILLE GREENBRIER LLC
a Delaware limited liability company
The undersigned Managers of Charlottesville Greenbrier LLC, a Delaware limited liability
company, hereby certify that the following resolutions were duly adopted by the Managers on the
8`h day of August, 2022 and that such resolutions have not been modified or rescinded as of the date
hereof:
RESOLVED, that Mark Fontaine is hereby authorized and directed for and on behalf of the
Company to act as an authorized agent in submitting applications related to the design, approval,
construction and maintenance of the Wawa project located at 1215 Seminole Trail, Charlottesville,
Virginia. This includes permit applications such as Site plan applications, SWPPP
application, VSMP permit applications, request to establish a bond application, and any other
application required by the County or utility provider in order to develop the property in accordance
with commercially reasonable methods. Said authority is granted without the further approval of
the Managers, provided all executed permits are promptly provided to each of the Managers for
their records.
RESOLVED, that this action may be executed in counterparts and by facsimile signatures,
each of which shall be deemed an original and all of which together shall constitute one action.
[SIGNATURE PAGE TO IMMEDIATELY FOLLOW]
IN WITNESS WHEREOF, the undersigned have executed this Consent as of the 86i of
August, 2022.
MANAGERS:
W W#2 —1215 Seminole Trail, Charlottesville, VA,
LLC
Name: Henry Renaud
Title: Managing Member
By:
Name: Mark Fontain
Title: Managing Member
Charlottesville Greenbrier A3, LLC
By: ARCTRUST III Investments Manager, LLC, Manager
By:
Name: Robert J. Ambrosi
Title: Manager
4876-8183-8893, v. 1