HomeMy WebLinkAboutPZ - Cert of Resolution - Lane Dev CERTIFICATE OF RESOLUTION
OF
Lane Development LLC.
The undersigned member/managers of Lane Development LLC., an Arizona LLC,certify that pursuant to an action of the
member/managers of the LLC,the following resolution was adopted effective as February 28, 2018:
RESOLVED that ANY member of Lane Development, is hereby authorized,directed and empowered to execute
and deliver on behalf of the Lane Development LLC any and all contracts, leases, deeds, options, notes,
mortgages, deed of trust,trust agreements, loan documents, escrow instructions, security agreements, bills of
sale, bank account applications, licenses,government applications and related instruments, and any other
documents and agreements,to take all other actions and to do and perform all acts and things on behalf of the
corporation,which he deems reasonably necessary in his sole and unlimited discretion to consummate all
transactions for the corporation and to carry out and accomplish its business, including without limitation the
borrowing of funds,the conducting of banking transactions,the purchase, sale, leasing, mortgaging and other
transfer of real or personal property and other corporate assets,and the contracting for property or services.
RESOLVED FURTHER that if a party involved in such transaction requests or requires a resolution of the board of
directors specifically authorizing all or any portion of such transaction or a resolution in a particular form, any
officer of the corporation may certify such resolution as having been authorized and deemed adopted at this
meeting, whereupon a copy of such certification shall be inserted in the minute book.
This is to further certify that effective as of the date of this certificate,the foregoing resolution
has not been amended,altered or repealed and it remains in full force and effect.
DATED the 28`h day of February, 2018.
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Troy J Lane Trust/Member JTAH LLC/Member Centerstone Capital LLC
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Jack on Lane/MemberJT LLC/Member Centerstone Capital LLC
Tyson Lane/memberJT LLC/Member Centerstone Capital LLC
Tyson Lane ember Black Ridge Development LLC/Member Centerstone Capital LLC
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Jackson Lane for Red Stone Development LLC/Member Centerstone Capital LLC
Ashley Lane for Ston evelopment LLC/Member Centerstone Capital LLC
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Troy J Lane Trust/Member AORI LLC
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Jack and Sue Lane Family Trust/Member AORI LLC