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Contract analysis / board-resolutions-fairwater-shelf-atm.docx
board-resolutions-fairwater-shelf-atm.docx
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1. The foregoing is a true, correct, and complete copy of the resolutions duly adopted by
1. The foregoing is a true, correct, and complete copy of the resolutions duly adopted by the Board of Trustees of the Company by unanimous written consent in lieu of a meeting, in accordance with the Amended and Restated Declaration of Trust and the Amended and Restated Bylaws of the Company and the applicable provisions of the Maryland REIT Law.
2. Such resolutions were duly adopted by all of the members of the Board of Trustees of t
2. Such resolutions were duly adopted by all of the members of the Board of Trustees of the Company as of the date first set forth above.
3. As of the date of this certificate, such resolutions have not been rescinded, amended,
3. As of the date of this certificate, such resolutions have not been rescinded, amended, modified, revoked, or superseded in any respect, and remain in full force and effect.
4. Each of the persons named in the foregoing resolutions as an Authorized Officer or the
4. Each of the persons named in the foregoing resolutions as an Authorized Officer or the Additional Authorized Officer holds the office set forth opposite his or her name and is duly authorized to act in such capacity on behalf of the Company and the Operating Partnership. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of the Company as of this _ day of ___, 2025. ____________________