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a <br /> Resolution by <br /> Golden Bear Ranch Properties, LLC <br /> Authorizing James Acosta to Sign Documents <br /> The undersigned, being one of the Members and Secretary of Golden Bear Ranch <br /> Properties, LLC, a Delaware limited liability company ("the Company"), does hereby <br /> confirm the adoption of the following resolution on behalf of the Company: <br /> BE IT RESOLVED, that James Acosta, Trustee for Locarno Guild (an <br /> irrevocable trust), which is the owner of largest interest in the Company, is hereby <br /> expressly authorized to complete, execute, and file on behalf of the Company, all <br /> agreements, notes, mortgages, deeds, escrow instructions, land planning documentation, <br /> including lot line adjustment applications, easements, and any and all other <br /> documentation required by any title company, mortgage lender or governmental agency <br /> with respect to any of the real property owned by or to be acquired by the Company and <br /> to take such further action with respect thereto as may be necessary or deemed by him to <br /> be proper in connection therewith. <br /> Adopted this 4th day of January, 2013 at Lodi, California. <br /> �i <br /> Peter G. Gibson, Member/Secretary <br />