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HomeMy WebLinkAboutContract 1685-3 CERTIFICATION OF AUTHORITY The undersigned members of Cathedral Canyon Development LLC, a California limited liability company("Cathedral Canyon"), do certify that we are all of the members of Cathedral Canyon and that there are no other members. We further certify that the following named persons: Eric Keillor Peter Derbonne are the sole managing members of Cathedral Canyon and are authorized and empowered for and on behalf of and in the name of Cathedral Canyon to execute and deliver that certain"Cathedral Canyon Performance Agreement" ("Agreement"), reference dated as of September 27, 2017, 2017, and entered into between (i)the City of Cathedral City, a California charter city and municipal corporation, exercising its responsibilities for affordable housing assumed from the former Redevelopment Agency for the City of Cathedral City ("City"); (ii)City Urban Revitalization Corporation, a California nonprofit corporation ("CURC"); and (iii) Cathedral Canyon, and all other documents to be executed by Cathedral Canyon in connection with the transactions contemplated in the Agreement, and to take all actions that may be considered necessary to conclude the transactions contemplated in the Agreement and perform the other obligations of Cathedral Canyon pursuant to the Agreement. City and CURC may be collectively referred to in this Agreement as "Sellers." The authority conferred shall be considered retroactive, and any and all acts authorized in this document that were performed before the execution of this Certificate are approved and ratified. The authority conferred shall continue in full force and effect until Sellers shall have received notice in writing from Cathedral Canyon of the revocation of this Certificate. We further certify that the activities covered by the foregoing certifications constitute duly authorized activities of Cathedral Canyon;that these certifications are now in full force and effect; and that there is no provision in any document under which Cathedral Canyon is organized and/or that governs Cathedral Canyon's continued existence, limiting the power of the undersigned to make the certifications set forth in this certificate, and that such certifications are in conformity with the provisions of all such documents. Cathedral Canyon Development LLC, Members: Date: $2ri'f me a 77, 2017 _ / // Air Eric eillor, 4 . . ng ' em er Date: % 4rn 7, 2017 Peter re o Vie, M 'aging Member This Notary Acknowledgement is attached to a document entitled CERTIFICATION OF AUTHORITY. A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. STATE OF CALIFORNIA COUNTY OF RI VeV`-71( ) OV On5gPir6' Ix1/ 2-1, 70 before me,TI(6Ce. 12. L litVi-ienc-2 ? -14.1%.7i M-ziivtpvllICS (insert name and title of the officer) personally appeared E-f C Vt I\\ who proved to me on the basis of satisfactory evidence to be the person(g) whose name(0 is/arrA subscribed to the within instrument and acknowledged to me that he/shq/the)4 executed the same in his/htr/their authorized capacity(i94), and that by his/heir/their signature(ij on the instrument the person(, /or the entity upon behalf of which the persons) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. TRACEY R.MARTINEZ Commission#F 2104537 Signature It ,LPop y' (Seal) a r -3 Notary Public-CdNoan T Z F44, Rivenld CaMdY M Comm. fires 21,2019 ; •q:1; 716; yon,,03;101;,,iv,4 ,fikw A.?loqx —. This Notary Acknowledgement is attached to a document entitled CERTIFICATION OF AUTHORITY. A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. STATE OF CALIFORNIA COUNTY OF RIUt°Vcsl de, ) On,°jepk 4e✓ 21. 2_U1-before mek(ACN Mci V V1c2 1kA.L(,A 1 PUljl 1C (insert name and title of the officer) personally appeared PP\c.v Dev bon who proved to me on the basis of satisfactory evidence to be the person('whose name(s)" is/are subscribed to the within instrument and acknowledged to me that he/s1*/they executed the same in his/h'r/thVir authorized capacity(iex), and that by his/hAr/thp signature(,I) on the instrument the person(, or the entity upon behalf of which the person(sacted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. 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