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HomeMy WebLinkAboutL_CORPORATION RESOLUTION_230101_V1CORPORATION RESOLUTION ANDY CHANG, director and officer of Grant Place Townhomes Association, hereby, on behalf of said corporation resolves as follows: 1. I appoint Satwant Singh as the President, Secretary and Treasurer of Grant Place Townhomes Association. 2. Andy Chang shall remain as the Director of Grant Place Townhomes Association. 3. By his signature below, Andy Chang makes clear that this resolution is solely for the continuity of operations of said corporation. This resolution shall not be construed as a disposition of any of the stock in Grant Place Townhomes Association. 4. Further, Andy Chang, as sole shareholder reserves the right at any time to modify or annul this resolution Dated this ______ day of January, 2023. GRANT PLACE TOWNHOMES ASSOCIATION By: Andy Chang, sole shareholder, sole director and sole officer. STATE OF WASHINGTON ) ) ss. COUNTY OF PIERCE ) On this _____ day of January, 2023, before me, the undersigned, a Notary Public in and for the State of Washington, duly commissioned and sworn, personally appeared ANDY CHANG to me known to be the sole shareholder, director and officer of Grant Place Townhomes Association, the corporation that executed the foregoing instrument, and acknowledged the said instrument to be the free and voluntary act and deed of said corporation, for the uses and purposes therein mentioned, and on oath stated that he is authorized to execute said instrument and that the seal affixed is the corporate seal of said corporation. WITNESS my hand and official seal hereto affixed the day and year first above written. Notary Public in and for the State of Washington Print Name: Residing at: My Commission Expires: