HomeMy WebLinkAboutWPO201600034 Action Letter WPO VSMP 2016-05-15 `./ \./
WRIGHT 104,LLC
CONSENT OF MEMBERS
IN LIEU OF SPECIAL MEETING
EFFECTIVE AS OF MARCH 1,2016
The undersigned, being the members of Wright 104, LLC, a Virginia limited
liability company (the "Company"), hereby execute this consent in lieu of a special
meeting and adopt the following resolutions:
BE IT RESOLVED,that Scott Collins(an "Authorized Agent"), is hereby
authorized and directed, for and on behalf of the Company, to do and
perform or cause to be done and performed in the name and on behalf of the
Company, the execution and delivery of all documents, agreements and
undertakings, as an Authorized Agent may deem to be necessary or
advisable, in order to file land use applications, erosion and sedimentation
and stormwater bond applications and any other bond applications or
development documents required for full and final approval of site plans in
the County of Albemarle, Virginia, with such additions, deletions, insertions
and other changes as shall be approved by the Authorized Agent executing
same, such approval to be conclusively evidenced by the execution and
delivery thereof by said Authorized Agent.
RESOLVED FURTHER,that any acts of an Authorized Agent,which acts
would have been authorized by the foregoing Resolution except that such
acts were taken prior to the adoption of such Resolution,are hereby severally
ratified, confirmed, approved and adopted as acts in the name and on behalf
of the Company.
IN WITNESS WHEREOF,the undersigned have hereby executed this evidence of
action on the date dicated below,to become effective on the date first above written.
/1/7Date:c'� 1"5-
.Whitlock Graves,Member
Date:
Alan R. Taylor, Member
30516758_1 DOC
WRIGHT 104,LLC
CONSENT OF MEMBERS
IN LIEU OF SPECIAL MEETING
EFFECTIVE AS OF MARCH 1,2016
The undersigned, being the members of Wright 104, LLC, a Virginia limited
liability company (the "Company"), hereby execute this consent in lieu of a special
meeting and adopt the following resolutions:
BE IT RESOLVED,that Scott Collins (an "Authorized Agent"), is hereby
authorized and directed, for and on behalf of the Company, to do and
perform or cause to be done and performed in the name and on behalf of the
Company, the execution and delivery of all documents, agreements and
undertakings, as an Authorized Agent may deem to be necessary or
advisable, in order to file land use applications, erosion and sedimentation
and stormwater bond applications and any other bond applications or
development documents required for full and final approval of site plans in
the County of Albemarle,Virginia,with such additions, deletions, insertions
and other changes as shall be approved by the Authorized Agent executing
same, such approval to be conclusively evidenced by the execution and
delivery thereof by said Authorized Agent.
RESOLVED FURTHER,that any acts of an Authorized Agent,which acts
would have been authorized by the foregoing Resolution except that such
acts were taken prior to the adoption of such Resolution,are hereby severally
ratified, confirmed, approved and adopted as acts in the name and on behalf
of the Company.
IN WITNESS WHEREOF,the undersigned have hereby executed this evidence of
action on the date indicated below,to become effective on the date first above written.
Date:
S.Whitlock Graves,Member
Date: 3/ Is/ 2-0(4 (—
Alan R.Taylor,M ber
30516758 1.DOC