HomeMy WebLinkAboutPA2022-0200_20221012_Authorization Letter1
ACTION BY UNANIMOUS WRITTEN CONSENT OF
THE MANAGERS OF
LA21G, LLC
March 9, 2022
The undersigned, being all of the managers (the “Managers”) of LA21G, LLC, a California
limited liability company (the “Company”), pursuant to Section 17704.07(n)(1) of the California
Revised Uniform Limited Liability Company Act and the Limited Liability Company Agreement
of the Company, dated as of November 27, 2020 (the “LLC Agreement”), hereby consent to, adopt
and approve the following resolutions. Capitalized terms used but not defined in this Unanimous
Written Consent shall have the meanings ascribed thereto in the LLC Agreement.
WHEREAS, the Managers desire to designate Mark Rosene as an authorized agent acting
on behalf of the Company to execute and deliver any and all instruments or other documents
required to be executed by the Company, other than grant deeds.
NOW, THEREFORE, BE IT RESOLVED, that, subject to the terms of this Action by
Unanimous Written Consent, Mark Rosene (the “Authorized Agent”) is hereby authorized and
empowered, on behalf of the Company, to execute, deliver and perform all instruments and other
documents, other than grant deeds, required to be executed by the Company, including without
limit any agreement (including lease agreements, security agreements, and guaranties),
assignment, document, instrument, certificate, acknowledgments or statement required to be
executed, delivered and performed by the Company, and the taking of such actions or the execution
of such document to be conclusive evidence of the necessity or desirability thereof.
RESOLVED FURTHER, that the officers of the Company are hereby authorized to do or
to cause to be done any and all other acts and things as such officer may in their discretion deem
necessary or appropriate to carry out the purposes of the foregoing resolutions.
RESOLVED FURTHER, that all prior actions of the Authorized Agent, Managers or any
officer of the Company taken prior to the date hereof in connection with the foregoing are hereby
ratified, confirmed and approved as the acts and deeds of the Company.
RESOLVED FURTHER, that officers of the Company are hereby authorized and
empowered, on behalf of and in the name of the Company, to certify from time to time the adoption
of the foregoing resolutions.
This Action by Unanimous Written Consent may be executed in two or more counterparts,
including by facsimile transmission or electronic transmission of .pdf files, each of which shall be
deemed an original for all purposes and together shall constitute one and the same action by
unanimous written consent.
[Signature page follows]
PA2022-0200
[Signature Page to Action by Unanimous Written Consent of the Managers of LA21G, LLC]
This Action by Unanimous Written Consent is executed effective as of the date first
written above.
__________________________________
Thomas Beadel
TJH SoCal, LLC,
a California limited liability company
By: Thomas James Homes, LLC,
a Delaware limited liability company,
its Sole Member
By: ______________________________
Name: Thomas Beadel
Title: Chief Executive Officer
PA2022-0200