HomeMy WebLinkAboutwritten consentUNAMIOUS WRITTEN CONSENT RESOLUTIONS BY THE DIRECTORS
OF SECURCARE SELF STORAGE, INC.
November 18, 2008
The undersigned, being all the Directors of SecurCare Self Storage, Inc., a Colorado
corporation (the "Company'), take, ratify, affirm and approve the following actions:
Manavement of Other Entities
WHFY.FAS, the Company may form, or acquire an interest in, other business entities that
develop or purchase properties for self storage operations that are similar to the Company's
business;
WHEREAS, the Company may enter into joint venture arrangements with other business
entities to acquire, operate and/or manage other businesses with self storage operations that
are similar to the Company's business;
WHEREAS, the Company man desire to manage the business affairs of those entities or
joint ventures;
RESOLVED, the Company may serve as, and fulfill the duties of the General Manager,
Manager, Managing Partner, or General Partner of any other corporation, limited liability
company, limited partnership, limited liability partnership, or limited liability limited
partnership with operations similar to the Company's business.
General Resolution
RESOLVED, that the following representatives of the Company are authorized and
directed to take all further action and to execute and deliver all instruments and documents
in the name and on behalf of the Company as in his or her judgment is necessary, proper or
advisable in order to carry out the full intent and to accomplish the purposes of the
foregoing resolution, including the ownership and development of self storage properties:
• Arlen D. Nordhagen, President;
• David G. Cramer, Chief Operating Officer;
• Justin D. Hlibichuk, V.P. of Finance.
These Consent Resolutions of the Directors of the Company are executed as of the date
fast written above.
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Arlen D. Nordhagen
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