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6. 1. B. - Page 22 <br />RESOLUTION OF SRGNC MF, LLC, <br />A DELAWARE LIMITED LIABILTY COMPANY <br />The undersigned, constituting the required members of the Executive Management <br />Committee of SRGNC MF, LLC, (the "Company "), which is the Manager of 333 MAIN <br />STREET RWC, LLC (the "Project Entity ") , do hereby adopt, and consent to the adoption of, the <br />following resolutions as of January 3, 2012, by unanimous written consent without a meeting. <br />WHEREAS 333 MAIN STREET RWC, LLC has acquired property and intends <br />to construct, operate, and sell an apartment project consisting of approximately 132 units on the <br />site: <br />WHEREAS in order to implement its business plan, the Project Entity plans to <br />enter into contracts and to have other documents created; <br />WHEREAS it is to the benefit of the Company and Project Entity to have these <br />contracts and documents executed: <br />BE IT RESOLVED that SRGNC MF, LLC has appointed Todd Regonini as an <br />officer pursuant to Exhibit A of its Operating Agreement with the following authority and that <br />the appointment and authority shall remain in place until the Officer is no longer an employee of <br />SRGNC MF, LLC or until modified by a subsequent resolution: <br />Todd A. Regonini, Chief Development Officer, is hearin authorized to <br />execute contracts, and other documents for the necessary completion of <br />the project including but not limited to Final Maps, Site Improvement <br />Agreements and Landscape Maintenance Agreements, <br />This Resolution may be signed in multiple counterparts, which together shall constitute a <br />single document. For purposes of reference, this Resolution shall be dated as of the date first set <br />forth above. <br />We direct that this Resolution be filed with the other documents pertaining to the <br />Company. <br />SRGNC MF, LLC resolution for signing authority <br />