20-101386-Proof of Authority-04-13-2022-V1ACTION BY WRITTEN CONSENT OF
THE SOLE MANAGER OF
FEDERAL WAY PARCEL A, LLC,
a Delaware limited liability company
The undersigned, Federal Way Parcel A, LLC ("Principal'), hereby adopts the following
resolutions by unanimous written consent, effective as of April 1, 2022.
WHEREAS, Principal is the owner of certain property located in the City of Federal Way
("City"); and
WHEREAS, Principal desires to perform improvements at Project No. 20-101-386-CO
("Project") in the City; and
WHEREAS, Principal and the Hanover Insurance Company ("Surety") wish to enter into
a Site Improvement Bond in the amount of $422, 089.00 ("Bond") as a guarantee for completion
of the Project, in accordance with the approved plan and the requirements of the City of Federal
Way, Municipal Corporation ("Obligee"); and
WHEREAS, the undersigned deems it advisable and in the best interests of Principal to
enter into the Bond with Surety; and
WHEREAS, the undersigned wishes to authorize Anthony Smith, Vice President and
Comptroller ("Signatory") acting alone and without the signature of any other person, to
negotiate the terms of, execute, and deliver, in the name of and on behalf of Principal any and all
documents, or instruments that are necessary or appropriate in connection with the Bond ("Bond
Documents");
NOW, THEREFORE, BE IT RESOLVED that the Signatory is hereby authorized,
directed and empowered to (a) enter into the Bond with Surety and (b) without the signature of
any other person, in the name of and on behalf of Principal to execute and deliver all Bond
Documents.
RESOLVED FURTHER that the execution and delivery of any Bond Documents in
connection with the Bond as contemplated by the foregoing resolutions, shall constitute
conclusive evidence that the terms and conditions contained in said documents (a) have been
determined to be appropriate by the Signatory on behalf of Principal, and (b) have been
approved.
[Signature page follows]
RESOLVED FURTHER that the Signatory is hereby authorized, directed and
empowered, without the signature of any other person, in the name of and on behalf of Principal,
to take any actions and execute any documents as the Signatory taking such actions or executing
such documents deems necessary or desirable in order to enable Principal to perform its
obligations under the Bond and Bond Documents, and any other documents executed and
delivered in connection with the Bond.
Manager:
Holdings Federal Way Manager, LLC,
a Delaware limited liability company
John A. Mustl Chief Executive Officer