HomeMy WebLinkAboutL_Signing_Authority_210115_v1SECRETARY'S CERTIFICATE
OF
TRI POINTE HOMES WASHINGTON, INC.
The undersigned, does hereby certify that he is the duly elected Secretary of Tri Pointe Homes
Washington, Inc. (fka The Quadrant Corporation), a Washington corporation (the "Company"), and that
as a duly elected, qualified and acting Secretary, does hereby ce11ify that:
I. Land Development Authorized Signatories. The persons whose names and titles appear
below are duly elected officers and acting authorized signatories of the Company and are each authorized
to execute and deliver documentation pertaining to development applications and agreements, easements,
final plat maps and condominium plat maps, license and tolling agreements, agency pennits, utility service
agreements, surety bonds, HOA documents and contracts, and consultant contracts for entitlement and land
development activities.
Name
Ken C. Krivanec
Barbara Y arington
Spencer Wutherich
John Potts
Jayme Money
Title
President
Director of Land Entitlements
Vice President of Operations
Director of Land Development ./
Vice President, Finance and
Accounting
Executed this 15th day of January, 2021.
David C. Lee, Secretary
The undersigned, Matthew A. Susson, hereby certifies that he is the duly elected Assistant Secretary
of the Company, and that the signature above is David C. Lee's true and correct signature.
IN WITNESS WHEREOF, I have executed this Secretary's Certificate as of January 15, 2021.
Matthew A. Susson, Assistant Secretary