HomeMy WebLinkAboutRICHIE'S EXPRESS CARWASH - PDP - 15-00 - SUBMITTAL DOCUMENTS - ROUND 1 - PROJECT NARRATIVEIL•
We each have read all of the provisions of this Limited Liability Company Resolution, and
we each jointly and severally and on behalf of the Company certify and agree to its provisions. This
certificate is dated as of January 1, 2001.
RICHIE'S FORT COLLINS EXPRESS CARWASH, LLC
LIMITED LIABILITY COMPANY RESOLUTION
We, the undersigned, being all of the Class A (voting) members of RICHIE'S FORT
COLLINS EXPRESS CARWASH, LLC (the "Company'), do hereby certify that the Company
is organized and existing as a limited liability company under and by virtue of the laws of the State
of Indiana, with its registered office located at 111 Monument Circle, Bank One Tower, Suite
4570, Indianapolis, Indiana 46204.
MEMBERS AND AUTHORIZED SIGNERS. We further certify that the following is
complete list of all Class A (voting) members of the Company and their respective addresses:
Members:Names of
Thomas W. Frank I I I Monument Circle
Bank One Tower, Suite 4570
.Indianapolis, Indiana 46204
James R. Frank P.O. Box 272548
Fort Collins, Colorado 80527
Jeffrey Quinn 2055 Executive Drive
Indianapolis, Indiana 46241
BANKING RESOLUTIONS. We further certify that by duly authorized action of the Class
A (voting) Members in lieu of a meeting the following resolutions were adopted:
RESOLVED: That James R. Frank be, and he hereby is, authorized and empowered in the
name and on behalf of the Company to sign any and all necessary documents with the
appropriate agencies of the City of Fort Collins in connection with granting licenses, permits,
orders, etc. to construct and operate a car wash facility in Fort Collins, Colorado.
RESOLVED: These resolutions shall remain in full force and effect and the City of Fort
Collins may rely on these resolutions until written notice of their revocation shall have been
delivered to it and receipt acknowledged by the City of Fort Collins in writing. Any such
notice shall not affect any of the Company's agreements or commitments in effect at the time
notice is given.
Each of the undersigned certifies that the foregoing resolutions now stand on record on the
books of the Company and that the resolutions are in full force and effect and have not been
modified or revoked in any manner whatsoever.