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HomeMy WebLinkAboutA_Final_Plat_210909_v1.pdfSECRETARY’S CERTIFICATE November 1, 2020 The undersigned, being the duly elected and qualified Secretary of Pulte Homes of Washington, Inc., a Michigan corporation (the “Company”), does hereby certify that she has access to the records of the Company, and that as of the date hereof: 1. Exhibit A to this Certificate is a true, accurate, and current copy of the Pulte Homes of Washington, Inc. Signing Power Resolutions, as adopted by the Board of Directors of the Company on July 9, 2015; and, 2. The following is a list of certain persons who are officers, managers or employees of the Company in the Pacific Northwest Division of the West Area, currently holding the positions in the Company set forth next to each person’s name, and to whom signature authority is granted as defined in Exhibit A: Name Title Scott Wright West Area President Derrek C. Wiles West Area Vice President of Finance Graham Epperson Division President Kevin Hahm Division Vice President Finance Taylor Mize Division Vice President Sales Nicholas Fry Division Director of Construction Operations Ryan Kohlmann Division Director of Land Planning and Entitlement James Sprott Division Director of Land Development Lorrie Lenear Division Director of Procurement Kasey Racutt Division Controller I Tricia Lynn Division General Sales Manager Tera Humphries Division Closing/Homebuyer Coordinator IN WITNESS WHEREOF, the undersigned has executed this Certificate as of the date first written above. Ellen Padesky Maturen Secretary