CC - Certificate of Resolution WincoCERTIFICIATE 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 on April 29, 2020, 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 April 29, 2020.
IN WITNESS WHEREOF, I have hereunder set my hand in my official capacity on the _ day of
May, 2020.
DAVID M. BUTLER
Secretary of WinCo Foods, LLC
Set Officer Transactional Limits
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
Richard L. Charrier
Nathan Tucker
TITLE
Chief Executive
Officer/President
Executive Vice
President/Chief Operations
Officer
Executive Vice President of
Retail Operations
Hank Fitchett Executive Vice President of
Retail Planning,
Merchandising and Supply
Chain
David M. Butler Secretary/Treasurer/Executive
Vice President of
Finance/Chief Financial
Officer
TRANSACTIONAL
LIMIT
Delbert Ririe Controller
Brian Anttonen Corporate Controller
Isaac Kimball Senior Director Financial
Planning and Analysis
David Van Etten Vice President of
Construction
Greg Goins Vice President of Real Estate -
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.