HomeMy WebLinkAboutHHIFV - Record of Action_Lundin - 2021.02.15 V1DocuSign Envelope ID: D7FA03C5-4FD7-48EC-9B5F-D393932B20D4
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APPROVED
DATE: 04/25/22
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RECORD OF ACTION
BY THE MANAGER OF HHIF V LLC
Pursuant to Oregon law, the manager of HHIF V LLC, an Oregon limited liability company, does
hereby waive all notices that may be required and consent to the following action without a meeting,
effective as of February 15, 2021:
LIMITED CONTRACT AUTHORITY
RESOLVED, the Jeff Lundin is authorized and approved as an "Authorized Signer," with
authority to act independently of any other Authorized Signers or the Manager, to
negotiate, execute and deliver contracts, instruments, conveyances, documents,
certifications, acknowledgements and other agreements, on behalf of HHIF V LLC and any
company for which HHIF V LLC acts as member or manager, for the following limited
purpose:
acquisition, development and sale of real property, including purchase and
sale agreements, closing statements, title documents, deeds, easements and
other related documents
HHIF V Manager LLC
DocuSigned by:
B W A,1& Ufa WU
E ft.Fwvtson, Manager