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UNANIMOUS WRITTEN CONSENT OF <br />THE MEMBERS OF ABUS, LLC <br /> <br />The undersigned, being the Sole Managing Member of ABUS SUNNY ISLES, LLC, a Florida limited <br />liability company (the "Company"), does hereby agree to the following actions which have been duly adopted by all <br />of the members of the Company in lieu of holding a meeting, in compliance with the Articles of Organization for the <br />Company, to-wit: <br /> <br />WHEREAS, the Company intends to transfer 40,000 square feet of Development Rights to Chateau Beach, <br /> <br />LLC; <br /> <br />NOW, THEREFORE, BE IT RESOLVED, that the fornI, ternlS and provisions of, and the documents in <br />cOlmection with the transfer by the Company to Chateau Beach are hereby authorized and approved in all respects, <br />and that Manuel Grosskopf as Managing Member of the Company is hereby authorized on behalf of the Company, <br />and hereby is, acting singly, authorized and empowered to execute, deliver and perfonn, in the name and on behalf <br />of the Company, and to bind the Company to, any and all documents, instruments, agreements, amendments, <br />assignments, affidavits and closing statement and certificates of any kind or nature whatsoever, including, without <br />limitation, any ancillary documents required in connection with the purchase contemplated under the Purchase and <br />Sale Agreement referenced herein and to take from time to time any other actions which he in his sole discretion as a <br />manager shall detennine to be necessary or appropriate to effectuate the foregoing transaction; and it is further <br /> <br />RESOLVED, that the execution and delivery of any document or instrument by Manuel Grosskopf on <br />behalf of the Company shall constitute conclusive evidence that the terms and conditions contained in the <br />documents and instruments associated with the foregoing have been detennined to be appropriate by the Company <br />pursuant to these resolutions and are binding upon the Company; and it is further <br /> <br />RESOLVED, that Manuel Grosskopf, on behalf of the Company hereby certifies that these resolutions have <br />been duly adopted and that they are in conformity with the Articles of Organization, a true, correct and complete <br />copy of which is attached hereto as Exhibit "A", together with any and all amendments therelo, and has not <br />otherwise been further amended or modified and is in full force and effect as of the date hereof; and further certifies <br />that no operating agreement of the Company currently exists. <br /> <br />8 IN WITNESS WHEREOF, the undersigned members of the Company have executed this consent as of the <br />~ day of February, 2012. <br /> <br />ABUSSU <br />a Flori <br /> <br /> <br />By: <br /> <br />Manuel Grosskopf, Managing <br /> <br />STATE OF FLORIDA <br />COUNTY OF MIAMI-DADE If <br /> <br />Sworn to or afljl'ned and signed before me on February!, 2012 by the above signatory in and he has produced <br />his At/I1- as identification or he is personally known. <br /> <br /> <br />rge <br />