HomeMy WebLinkAboutA_Consent to Sign_Chappron_V1.pdfGLACIAL VENTURE II, LLC
CONSENT OF MANAGING MEMBER
Pursuant to the provisions of the Limited Liability Company Act, RCW Chapter 25 .15, and the
provisions of the Limited Liability Company Agreement dated May 23, 2018, as amended by the Amended
and Restated Limited Liability Agreement of Glacial Venture H, LLC ("Operating Agreement"), the
undersigned, being the sole member of Glacial Venture II, LLC, a Washington limited liability company
("the Company"), hereby adopts the following resolutions:
RESOLVED: Effective May 23, 2018 Max Chappron ("Chappron") and Michelle Branley
("Branley") are hereby appointed authorized agents of the Company, and are hereby authorized and directed
to enter into, execute and deliver on behalf of the Company, any and all documents, including but not
limited to offers of sale, offers to purchase, letters of intent, term sheets, purchase and sale agreements,
amendments, instruments, assignments, bills of sale, certificates, loan agreements, settlement statements,
agreements and instruments on behalf of the Company necessary or appropriate in connection with the
Company's business. This authorization shall remain in full force and effect until specifically revoked in
writing. Either Chappron or Branley who are authorized agents of the Company, or Benjamin P. Paulus as
President of the Manager of the Company, may execute any and all documents on behalf of the Company;
multiple signatures are not required.
RESOLVED FURTHER: The execution of this Consent shall constitute a written notice of any
action required by the State of Washington with respect to limited liability companies and the Company's
Operating Agreement. This Consent shall be filed by the Manager of the Company in the minute book of
the Company.
Dated: May 23, 2018
MANAGER:
Glacial Venture H, LLC., a Washington limited liability company
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