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HomeMy WebLinkAboutStatement_of_Authority_Soterra1_V1- SignedSTATEMENT OF AUTHORITY for Landex ID Soterra, LLC, a Utah limited liability company The undersigned hereby certifies under penalty of perjury with regard to Landex ID Soterra, LLC, a Utah limited liability company (the Company) as follows: 1. The sole Members of the Company are: Landex Idaho, LLC and 3G-1, LLC____________________________________________________________________. 2. The Managers of the Company are: Ross Holliday and Brent Thompson________________________________________________________________ _. 3. Ross Holliday or Brent Thompson; each one has the single signature authority to act for the Company and are duly authorized to enter into, execute, seal, contracts, deeds, and to acknowledge, deliver, record and perform any and all Documents relating to the business of the Company under his sole signature with full authority to sell, convey, purchase, mortgage and execute all documents relating to the business of the Company. 4. Third parties may rely upon this Statement of Authority and the representations of said Manager as to all matters relating hereto. 5. Under penalties of perjury each of the undersigned does declare that the foregoing Declaration has been examined by me and is to the best of my knowledge and belief, true, correct and complete as of the date hereof. July 1st , 2024 Members: Landex Idaho, LLC 3G-1, LLC Signature: ___________________________ Signature: ___________________________ Print Name: Ross Holliday Print Name: Brad Simister Signature: ___________________________ Print Name: Brent Thompson Managers: Landex ID Soterra, LLC Signature: ___________________________ Signature: ___________________________ Print Name: Ross Holliday Print Name: Brent Thompson DigiSign Verified - fdc2927f-a59f-40c1-bc44-f6b373f095cd 09/05/2024RossHolliday 09/05/2024RossHolliday 09/05/2024 09/05/2024 BrentThompson BrentThompson 09/05/2024BradSimister