For the purpose of refinancing and transferring ownership of property located at into the name of Home Merrit , LLC

I, Dylan Coon, the Manager of Home Merrit , LLC (“LLC”), a limited liability company organized under the laws of the state of Wyoming, with its primary place of business at 30 N Gould St Ste R Sheridan, WY 82801, hereby certify that the following is a true and complete copy of a resolution adopted by the members/managers of the LLC.

☐ - By unanimous written consent of the members/managers of the LLC as permitted in the LLC’s operating agreement and the laws of the state of Wyoming.
X - By a vote of the members/managers at the meeting taking place on . A quorum was present and the vote complied with the operating agreement of the LLC.

I further certify that it has not been amended, modified, or repealed.

Therefore, be it

RESOLVED, that the LLC is authorized to refinance the property located at and to enter into all necessary agreements and documents related to the refinancing.

FURTHER RESOLVED, that Dylan Coon is hereby authorized to execute any and all documents and agreements necessary to effectuate the refinance and transfer of the property into the name of the LLC.

In witness whereof, I have set my hand on behalf of the LLC on
.