HomeMy WebLinkAboutAH Unanimous Consent Form (1)ACTION BY UNANIMOUS WRITTEN CONSENT OF THE
BOARD OF DIRECTORS OF HAMLET HOMES IV CORPORATION
IN LIEU OF A MEETING
Pursuant to Section 16-1 0a-821 of the Utah Revised Business Corporation Act, which
authorizes the board of directors of a corporation to take action without a meeting if all members
of the board consent in writing, the undersigned, being all of the directors of HAMLET HOMES
IV CORPORATION, a Utah corporation (the "Corporation"), did as of the 26th day of March
2024, adopt and consent to the following:
RECITALS:
A.The Corporation serves as a Manager of Alpine Heights Rexburg , LLC, a Utah
limited liability company (the "Company").
B.The board of directors of the Corporation deems it advisable and in the best interest of
the Corporation to specify which officers of the Corporation are authorized to act on behalf of the
Corporation in its capacity as manager of the Company.
NOW, THEREFORE, it is hereby:
I.RESOLVED that the president, COO, CFO any vice president, or the chairman (an
"Authorized Officer"), but no other officer of the Corporation, is authorized to act on behalf of the
Corporation in its capacity as manager of the Company.
2.RESOL YEO, that any and all actions taken by an Authorized Officer for and on
behalf of the Corporation in its capacity as manager of the Company are hereby ratified and
approved, and all other actions as any of the Authorized Officers may deem necessary or desirable
to discharge the responsibilities of the Corporation in its capacity as a manager of the Company
arc hereby authorized and approved.
.) . RESOL YEO, that this Written Consent is to be filed with the minutes of the
proceedings of the Corporation's board of directors.
DATED as of the date first written above.
(Signature Page Follows)
DIRECTORS;
Barry Gittleman
Elliott JjerrKins
'● i
y
PhilipM oalier
Jonn Peterson