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Contract analysis / secretarys-certificate-fairwater.docx
secretarys-certificate-fairwater.docx
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SECRETARY'S CERTIFICATE OF FAIRWATER REAL ESTATE INVESTMENT TRUST
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⚑ Forum / governing law
SECRETARY'S CERTIFICATE OF FAIRWATER REAL ESTATE INVESTMENT TRUST Delivered Pursuant to Section 7(m) of the Amended and Restated Equity Distribution Agreement dated as of July 18, 2025 among Fairwater Real Estate Investment Trust Fairwater Operating Partnership, L.P. Pemberton Zanthor & Co. Clarendon Securities LLC Veltrano Capital Partners LLC (the "Equity Distribution Agreement") The undersigned, Jonathan Delacroix