HomeMy WebLinkAboutFB Resolution Adopted 6.11.19FAIRBROOK COMMUNITIES LLC
RESOLUTION TO GRANT POWER OF ATTORNEY
WHEREAS, Fairbrook Communities LLC (the "Company") desires to grant signing and
authority to certain person(s) described hereunder.
RESOLVED, that the Members are hereby authorized and approved to grant signing and
authority to conduct business to any one of the following person(s): James P. Walters, Managing
Director. The foregoing signing and authority granted shall include, but shall not be limited to,
the execution of Deeds, powers of attorney, transfers, assignments, contracts, obligations,
certificates, and other instruments of whatever nature entered into by this Company.
We, the undersigned, being all the Members of Fairbrook Communities LLC, organized and
existing under the laws of Nevada, and having its principal place of business at 4667 MacArthur
Blvd Suite 250, Newport Beach, CA 92660, hereby certify that the foregoing is a true and correct
copy of a resolution duly adopted at a meeting of the Members of the Company duly held and
convened on June 11, 2019, at which all Members of the company were present and voting
throughout, and that such resolution has not been modified, rescinded or revoked, and is at
present in full force and effect.
SIGNAUTRES ON PAGE TO FOLLOW
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Matthew A. Walters
Member
X
Jam P. Walters