HomeMy WebLinkAboutWritten Consentr
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SCHEDULEI
Subsidiaries
ACC OP Acquisitions LLC
ACC OP Development LLC
Property Acquisition Group LLC
Royal ACC Operations LLC
ACC OP Development (ASU) LLC
ACC OP (ASU BHC) LLC
ACC OP UC I -Tallahassee LLC
ACC OP UC II - Tallahassee LLC
ACC OP CC I -Tallahassee LLC
ACC OP CC R - Tallahassee LLC
ACC OP UC - Gainesville LLC
Courtyard by Pyramid Properties, LLC
Courtyard. by Pyramid Properties Annex, LLC
Newtown Crossing II, LLC
ACC OP (Pirates Place) LLC
University Residences at Westwood 11, LLC
LeForge Station II, LLC
ACC OP ASU SCRC LLC
ACC OP Development GP LLC
ACC OP (Village at Gainesville) Manager LLC
ACC OP (Village at Gainesville) LLC
ACC OP (Cityparc) GP LLC
ACC OR -Royal Orlando 3, LLC
ACC OP -Royal Orlando 1, LLC
ACC OP -Royal Tallahassee 3, LLC
ACC OP -Royal Tallahassee 1, LLC
ACC OP -Royal Tallahassee H 3, LLC
ACC OP -Royal Tallahassee 111, LLC
ACC OP -Royal Tallahassee III 3, LLC
ACC OP -Royal Tallahassee 1111, LLC
ACC OP -Gainesville 3, LLC
ACC OP -Royal Gainesville 1, LLC
ACC OP -Royal Lexington 3, LLC
ACC OP -Royal Lexington 1, LLC
ACC OP -Tucson Entrada Real 3, LLC
ACC OP -Royal Tucson Entrada Real 1, LLC
ACC OP (Hampton Roads) LLC
Homeport Hampton Roads, LLC
Hampton Roads, PPV, LLC
ACC OP Chestnut Ridge LLC
4460 Chestnut Ridge Road, LLC
ACC OP Sweet Home LLC
1772 Sweet Home Road, LLC
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353 Associates GP LLC
Southeast Region II, LLC
Abbott Road Associates Intermediate, LLC
Abbott Road Associates, LLC
New Center Drive Associates Intermediate, LLC
New Center Drive Associaters, LLC
Southern Eagle Associates Intermediate, LLC
Southern Eagle Associates, LLC
Campus Club Associates Intermediate, LLC
Campus Club Associates, LLC
Clarizz Boulevard Associates Intermediate, LLC
Clarizz Boulevard Associates, LLC
Seminole Ridge Associates Intermediate, LLC
Seminole Ridge Associates, LLC
Campus View Drive Associates Intermediate, LLC
Campus View Drive Associates, LLC
Southeast Region I Intermediate, LLC
Southeast Region I, LLC,
Racine Drive Associates Intermediate, LLC
Racine Drive Associates, LLC
Keller Boulevard Associates Intermediate, LLC
Keller Boulevard Associates, LLC
Washington Avenue Associates Intermediate, LLC
Washington Avenue Associates, LLC
Brown Road Associates Intermediate, LLC
Brown Road Associates, LLC
Woodhaven Circle Associates Intermediate, LLC
Woodhaven Circle Associates, LLC
Woodhaven Circle Associates II Intermediate, LLC
Woodhaven Circle Associates II; LLC
Lakeside Associates Intermediate, LLC
Lakeside Associates, LLC
Peach Grove Associates Intermediate, LLC
Peach Grove Associates, LLC
Neff Avenue Associates Intermediate, LLC
Neff Avenue Associates, LLC
Riverbend Associates Intermediate, LLC
Riverbend Associates, LLC
Port Republic Associates Intermediate, LLC
The Commons Il, LLC
Bowling Green Associates Intermediate, LLC
Bowling Green Associates, LLC
Reno Associates Intermediate, LLC
Reno Associates, LLC
Monks Road Associates Intermediate, LLC
Monks Road Associates, LLC
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Rutherford Boulevard Associates Intermediate, LLC
Rutherford Boulevard Associates Intermediate II, LLC
Rutherford Boulevard Associates, LLC
Willowtree Associates I Intermediate, LLC
Willowtree Associates I Intermediate Non -Managing, LLC
Willowtree Associates I, LLC
Willowtree Associates II Intermediate, LLC
Willowtree Associates II Intermediate Non -Managing, LLC
Willowtree Associates H, LLC
Burbank Drive Associates Intermediate, LLC
Burbank Drive Associates Intermediate II, LLC
Burbank Drive Associates, LLC
Montezuma Road Associates Intermediate, LLC
La Riviera Drive Associates, LLC
GH University Crossings Associates GP, LLC
GH 3175 JFK Associates GP, LLC
ACC/GF III, LLC
GMH/GF II Student Housing Associates II, LLC
GMH/GF Campus Edge Associates Intermediate, LLC .
GMH/GF Campus Edge Associates, LLC
GMH/GF Varsity Lane Associates Intermediate, LLC
GMH/GF Varsity Lane Associates, LLC
GMH/GF University Walk Associates Intermediate, LLC
GMH/GF University Walk Associates, LLC
GMH/GF Morgantown Associates Intermediate, LLC
GMH/GF Morgantown Associates, LLC
GMH/GF Knotty Pine Associates Intermediate, LLC
GM WGF Knotty Pine Associates, LLC
GMH/GF Denton Associates Intermediate, LLC
GMH/GF Denton Associates, LLC
SPE Texas Campus, L.L.C.
ACC SC Development LLC
ACC SC Development (New Orleans) LLC
ACC SC Development (UCI In LLC
American Campus Developers, L.L.C.
ACC SC Management LLC
ACC SC Management GP, LLC
ACC SC Management (California) LLC
ACC SC Management (Cleveland) LLC
ACC SC Management (Denver) LLC
American Campus Management (Bayou Oaks) GP, LLC
American Campus Management (Maryland), LLC
American Campus Management (Texas) GP, LLC
Nebraska Outfield Associates, LLC
Canadian Campus Communities, Inc.
Canadian Campus Communities, ULC
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CERTIFICATE OF SECRETARY
OF
AMERICAN CAMPUS COMMUNITIES, INC.
I, Brian Nickel, as the duly elected Secretary of AMERICAN CAMPUS COMMUNITIES,
INC., a Maryland corporation ("ACC") hereby certify as follows:
1. Attached hereto as Exhibit "A" is a true and correct copy of the resolution
adopted by the Board of Directors of ACC at a meeting of the Board on November 15, 2006,
which resolution has not been further modified or amended and remain in full force and effect, as
of the date hereof.
2. Attached hereto as Exhibit "B" is a true and correct copy of the Articles of
Organization of American Campus Communities Holdings LLC ("ACCH") dated July 15, 2004,
filed on July 15, 2004 with the Maryland State Department of Assessments and Taxation, which
Articles of Organization has not been further modified or amended and remains in full force and
effect, as of the date hereof.
3. Attached hereto as Exhibit "C" is a true and correct copy of the Operating
Agreement of ACCH dated July 15, 2004, which Operating Agreement has not been further
modified or amended and remains in full force and effect, as of the date hereof.
4. Attached hereto as Exhibit "D" is a true and correct copy of the Certificate of
Limited Partnership of American Campus Communities Operating Partnership LP, a Maryland
limited partnership (the "Partnership") dated July 15, 2004, filed on July 15, 2004 with the
Maryland State Department of Assessments and Taxation, which Certificate has not been
further modified or amended and remains in full force and effect, as of the date hereof.
5. Attached hereto as Exhibit "E" is a true and correct copy of the Amended and
Restated Agreement of Limited Partnership of the Partnership dated August 17, 2004, and the
First Amendment to the Amended and Restated Agreement of Limited Partnership of the
Partnership dated March 1, 2006, which Agreement of Limited Partnership has not been further
modified or amended and remains in full force and effect.
6. The persons named below are, as of the date hereof, duly elected, qualified and
acting officers of ACC and hold, as of the date hereof, the offices set forth opposite their respective
names:
Name
William Bayless
Brian Nickel
Greg Dowell
James C. Hopke, Jr.
Jonathan Graf
Title:
President
Executive Vice President
Executive Vice President
Executive Vice President
Senior Vice President
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RESOLUTIONS
OF
THE BOARD OF DIRECTORS
OF
AMERICAN CAMPUS COMMUNITIES, INC.
The following Resolutions were adopted at a meeting of the Board of Directors of
AMERICAN CAMPUS COMMUNITIES, INC. (the "Corporation") held on November 15, 2006
in accordance with Section 2-409 of the General Corporation Law of the State of Maryland:
BE IT RESOLVED, that the Corporation, as the sole member of American Campus
Communities Holdings LLC ("Holdings"), as the general partner of American Campus
Communities Operating Partnership LP (the "Operating Partnership"), is authorized to acquire a
portfolio of student housing projects in Lexington, Kentucky, Toledo, Ohio and Ypsilanti,
Michigan, or the associated equity interests (the "Portfolio"), substantially in accordance with the
terms of the letter of intent previously provided to the Board and, if necessary in connection with
the consummation of such acquisition, to form a subsidiary or subsidiaries of the Operating
Partnership; and
FURTHER RESOLVED, that in connection with the acquisition of the Portfolio, the
Corporation, as the sole member of Holdings, as the general partner of the Operating Partnership,
is authorized to make or assume a loan or loans (the "Loan"), which Loan may be secured by
liens and security interests covering the Portfolio, and the guarantee of certain obligations
relative to the Loan by the Corporation, directly or indirectly; and
FURTHER RESOLVED, that the Corporation, as the sole member of Holdings, as the
general partner of the Operating Partnership, is authorized to borrow funds pursuant to the
Operating Partnership's existing line of credit facility in order to facilitate the acquisition of the
Portfolio; and
FURTHER RESOLVED, that the Corporation, as the sole member of Holdings, as the
general partner of the Operating Partnership, is authorized to make a property management
agreement or agreements with a subsidiary of the Operating Partnership with respect to the
management, operation and leasing of the Portfolio; and
FURTHER RESOLVED, that the authorized officers of the Corporation or its
subsidiaries (the "Authorized Officers") be, and each hereby without the joinder of any other is,
authorized, empowered and directed on behalf of the Corporation and/or its subsidiaries to make,
execute, file and deliver any and all agreements (including without limitation loan agreements,
promissory notes, mortgages or deeds of trust, assignments, guarantees, development
agreements, management agreements and other agreements), consents, certificates, documents,
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