HomeMy WebLinkAboutLifetime Fitness Articles of Incorporation SECRETARY'S CERTIFICATE
LTF REAL ESTATE COMPANY, INC.
December 1, 2025
I, Stuart McFarland, Vice President, Senior Associate General Counsel and Assistant
Secretary of LTF Real Estate Company, Inc. (the "Company"), do hereby certify, solely in my
capacity as Assistant Secretary of the Company and not in any individual capacity, as follows:
The persons whose names appear below are the duly elected, qualified and acting officers
of the Company, occupying the positions set forth opposite their respective names, with authority,
each acting alone, to represent the Company:
Officers
Name Title
Bahrain Akradi Chairman and Chief Executive Officer
Kari Broyles Senior Vice President, General Counsel of Property
Development and Assistant Secretary
Eric Buss Executive Vice President
John Griffith Senior Vice President of Real Estate and Development
Parham Javaheri Executive Vice President, President Club Operations and Chief
Property Development Officer
Aaron Koehler Senior Vice President, Real Estate and Development
Steve Kerzman Director of Tax and Revenue and Assistant Treasurer
Erik Lindseth Senior Vice President, General Counsel, and Secretary
Stuart McFarland Vice President, Senior Associate General Counsel and
Assistant Secretary
Chris Ryan Senior Associate General Counsel and Assistant Secretary
Erik Weaver Executive Vice President and Chief Financial Officer
[Signature Page Follows]
LTF Real Estate Company,Inc. Secretary's Certificate(Officers)
IN WITNESS WHEREOF, the undersigned has signed this Certificate as of the date
listed above.
- (UW Lx0
Name: tl tl&Farland
Title: Vice President, Senior
Associate General Counsel
and Assistant Secretary
Signature Page to LTF Real Estate Company,Inc. Secretary's Certificate(Officers)