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HomeMy WebLinkAboutWPO200600084 Agreements 2006-08-10 Resolution of the Members of Weather Hill Development, L.L.C. a Virginia Limited Liability Company Pursuant to the Amended and Restated Operating Agreement of Weather Hill Development. L.L.C.. a Virginia limited liability company. hereinafter"Company."and applicable laws. a meeting of the Members of the Company was held on August 10, 2006 at I 0:00 a.m. The Members adopted the following resolutions: RESOLVED, that the letter of resignation as Manager of Weather Hill Development. L.L.C. of Vito Cetta dated August 10.2006 is accepted.and it is RESOLVED. FURTHER. that Marc C. Powell shall be the sole Manager of the Company, and it is RESOLVED. FURTHER. that the Manager of this Company be. and is. hereby authorized, empowered and directed, for and on behalf of the Company, to take or cause to be taken any and all actions, including, without limitation, the execution, acknowledgement, filing, amendment and delivery of any and all papers. agreements. documents, instruments and certificates, and the payment of such sums, as such Manager may deem necessary or advisable to carry out and perform the obligations of this Company under such Operating Agreement. There being no further business,the meeting was adjourned. /1,11 Marc C. Powell Class A Member Anne F. Dowel Class A Member ILLA Vito Cetta Class B Member County of Albemarle Virginia Page 1 of 1 County of Albemarle Virginia, USA c Property r Parcel ID Address Index Order Card(s) Parcel Info 056A2-01-00- Summary 03000 Parcel ID 1 Residential Commercial Owner Information Owner Information(Jan 1st) Land WEATHER HILL DEVELOPMENT L L C WOOD, FAIRFAX& LEWIS A Image 703 EAST JEFFERSON ST WOOD JR Transfer CHARLOTTESVILLE VA 22902 Assessments Improvements Value Information Building Data Property Land Market 421,700 Year Built 0 Land Use 0 Total Rooms 0 Report Improvement 0 Bedrooms 0 Printable Tab Total 421,700 Full Bathrooms 0 Half Bathrooms 0 Search Y Finished Square Feet 0 Parcel ID m Open Easement N No Acres 3.660 Owner Statecode 01 Single Family Resid (Urban) Tax Type 2 Reg. Taxable Street Address Neighborhood CROZB Crozet Business Zone Cl Commercial Subdivision Subdivision ACREAGE Magisterial 6 White Hall Sales Section Appraiser JGS Block Site Functions Lot Property .........:. __.�_... _,� . �m..m__ Notes Search On-Line Help Home Transfer County Home Deed Page Sale Price Sale Date Owner Contact Assessor 3203 238 $620,000 5/2/2006 WEATHER HILL DEVELOPMENT LLC 309 053 $0 12/8/1987 WOOD, FAIRFAX & LEWIS A WOOD 3 http://albemarlevapropertymax.governmaxa.com/propertymax/agency/abemarle/abemarle... 11/9/2006