Signing Authority WinCo - CONFIDENTIAL not for public V1CERTIFICIATE OF RESOLUTION OF THE BOARD OF MANAGERS
OF
WINCO FOODS, LLC
The undersigned hereby certifies:
1. That he is the Secretary of WinCo Foods, LLC, a Delaware limited liability company (the
"Company");
2. That attached hereto is a true, correct and complete copy of a Resolution of the Board of
Managers of the Company duly adopted at a duly held regular meeting of the Board of Managers of the
Company of July 28, 2021, in accordance with the laws of the State of Delaware and the Certificate of
Organization and the Second Amended and Restated Limited Liability Company Agreement of the
Company; and
3. That said Resolution of the Board of Managers is in full force and effect on the date hereof
and has not been amended on or subsequent to July 28, 2021.
IN WITNESS WHEREOF, I have hereunder set my hand in my official capacity on the 28th day of
July 2021.
DAVID BUTLER
Secretary of WinCo Foods, LLC
MINUTES OF REGULAR MEETING OF THE BOARD OF MANAGERS
OF
WINCo FOODS, LLC
(JULY 28, 2021)
RESOLVED, that the following officers and employees of the Company are, subject to
the transactional limits set forth below, authorized to execute and deliver in the name and on
behalf of the Company and on such terms as they may, in their discretion, determine any
agreement, instrument or document pertaining or relating to the operation of the Company's
business and/or the acquisition or disposition of any of its assets, real, personal or intangible,
including, but not limited to, agreements, promissory notes, deeds of trust, mortgages, security
agreements, financing statements, deeds, leases, easement agreements, right-of-way
agreements and other agreements, instruments and documents. The officers' and employees'
names, titles, and transactional limits are as follows:
OFFICER/EMPLOYEE
Grant M. Haag
David M. Butler
Nathan Tucker
TITLE
Chief Executive
Officer/President
Secretary/Treasurer/Executive
Vice President of
Finance/Chief Financial
Officer
Executive Vice President of
Retail Operations
Hank Fitchett Executive Vice President of
Retail Planning,
Merchandising and Supply
Chain
Brian Anttonen Corporate Controller
Isaac Kimball Senior Director Financial
Planning and Analysis
TRANSACTIONAL
T TMTT
$10,000,000
$10,000,000
$5,000,000
$5,000,000
$5,000,000
$5,000,000
David Van Etten Vice President of $400,000
Construction
Greg Goins
Vice President of Real Estate
$100,000
FURTHER RESOLVED, that the following officers and employees of the Company are,
subject to the transactional limits set forth below, authorized to execute and deliver in the
name and on behalf of the Company and on such terms as they may, in their discretion,
determine any agreement, instrument or document pertaining or relating to the construction of
a retail location, including but not limited to the disposition of any of its assets, real, personal
or intangible, and the execution of agreements, promissory notes, deeds of trust, mortgages,
security agreements, financing statements, deeds, leases, easement agreements, right-of-way
agreements and other agreements, instruments and documents, in furtherance of the
construction of the retail location. For this specific purpose, the officers' and employees'
names, titles, and transactional limits are as follows:
OFFICER/EMPLOYEE
Grant M. Haag
David M. Butler
TITLE
Chief Executive
Officer/President
Secretary/Treasurer/Executive
Vice President of
Finance/Chief Financial
Officer
TRANSACTIONAL
LIMIT
$25,000,000
$25,000,000
Additionally, any officer/employee named above, and any corporate salaried staff may
execute and deliver in the name of the Company operational invoices, agreements and
documents related to such operational invoices, as well as ESOP distribution checks, so long
as they are within the scope of his or her direct authority.