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OFFICER CERTIFICATE
I hereby certify, as of August 25th, 2023, that I am the duly elected, qualified and acting Secretary
of UNICO INVESTMENT GROUP LLC, a Delaware limited liability company (“Company”), and that in such
capacity I am familiar with the facts herein certified and am duly authorized to certify the same. I further
certify the following:
1. The Company is the sole member of Unico Longacres Investment Partners GP LLC,
a Delaware limited liability company (“ULIP GP”), which is the general partner of Unico Longacres
Investment Partners LP, a Delaware limited partnership (“ULIP LP”), which is the sole manager of each of
the following: (a) Unico Longacres South Building LLC, a Delaware limited liability company, (b) Unico
Longacres South Campus Land LLC, a Delaware limited liability company, and (c) Unico Longacres Central
Drainage LLC, a Delaware limited liability company (individually, “Property Owner” and collectively,
“Property Owners”).
2. Property Owners own certain real property in Renton, King County, Washington
on which they propose to develop the project known as Sounders FC Center at Longacres (“Project”), as
more particularly described in that certain Land Use Permit Master Application for the Project (“Master
Application”).
3. Attached as Exhibit A are true and correct excerpts from the limited liability
company operating agreement of each Property Owner related to the management of each Property Owner,
which agreements (a) are in full force and effect as of the date hereof without modification or amendment
in any respect, and (b) designate ULIP LP as the manager of each Property Owner.
4. Attached as Exhibit B are true and correct excerpts from the limited partnership
agreement of ULIP LP related to the management of ULIP LP, which agreement (a) is in full force and
effect as of the date hereof without modification or amendment in any respect, and (b) designates ULIP
GP as the general partner of ULIP LP. ULIP GP has full authority to cause ULIP LP to cause each Property
Owner to execute and deliver the Master Application.
5. Attached as Exhibit C are true and correct excerpts from the limited liability
company operating agreement of ULIP GP related to the management of the Company, which agreement
(a) is in full force and effect as of the date hereof without modification or amendment in any respect, and
(b) empowers the Company with exclusive managing and decision-making authority as the sole member
of ULIP GP.
6. I am the duly appointed Chief Financial Officer of the Company pursuant to the
Amended and Restated List of Officers adopted by the Company on June 14, 2023, a true and correct
excerpt of which is attached hereto as Exhibit D. Said Amended and Restated List of Officers is in full force
and effect as of the date hereof without modification, amendment or revocation in any respect.
7. I currently hold all power and authority necessary to execute and deliver to the
City of Renton the Master Application, and any and all other documents and agreements in connection
therewith, as the Chief Financial Officer of the Company, as the sole member of ULIP GP, as the general
partner of ULIP LP, as the manager of each Property Owner.
[signature page follows]
Signature Page to Officer Certificate
IN WITNESS WHEREOF, I have signed this certificate on the date first shown above.
________________________________________
Courtney Jolicoeur, Secretary of
Unico Investment Group LLC
A-1
EXHIBIT A
EXCERPTS FROM LIMITED LIABILITY COMPANY AGREEMENT OF
UNICO LONGACRES SOUTH BUILDING LLC DATED NOVEMBER 29, 2021
***
A-2
EXCERPTS FROM LIMITED LIABILITY COMPANY AGREEMENT OF
UNICO LONGACRES SOUTH CAMPUS LAND LLC DATED NOVEMBER 29, 2021
***
A-3
EXCERPTS FROM LIMITED LIABILITY COMPANY AGREEMENT OF
UNICO LONGACRES CENTRAL DRAINAGE LLC DATED NOVEMBER 29, 2021
***
B-1
EXHIBIT B
EXCERPTS FROM AMENDED AND RESTATED AGREEMENT OF LIMITED PARTNERSHIP OF
UNICO LONGACRES INVESTMENT PARTNERS LP DATED DECEMBER 15, 2021
***
C-1
EXHIBIT C
EXCERPTS FROM LIMITED LIABILITY COMPANY AGREEMENT OF
UNICO LONGACRES INVESTMENT PARTNERS GP LLC DATED NOVEMBER 18, 2021
***
***
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C-2
D-1
EXHIBIT D
EXCERPT FROM AMENDED AND RESTATED LIST OF OFFICERS ADOPTED JUNE 14, 2023
See attached.
D-2
D-3
D-4