Resolution NO. 042222A

Resolution to authorize certain officials of Sandy Pines Wilderness Trails, Inc, Sole Member Manager of Lake Monterey Golf Course, LLC. to Sign Checks, Certificate of Deposits and Other Evidence of Investments.

WHEREAS, the Board of Directors of Sandy Pines Wilderness Trails, Inc., sole member manager of Lake Monterey Golf Course, believes it is necessary to authorize certain officials to sign checks, certificates of deposits and other evidence of investments.

WHEREAS the Board of Directors also believes it is necessary to have at least two (2) officials sign these documents, unless such amount is minimal.

NOW THEREFORE, BE IT RESOLVED that the Board of Directors of Sandy Pines Wilderness Trails, Inc., sole member manager of Lake Monterey Golf Course, LLC., does hereby authorize the following named individuals to sign checks, certificate of deposits and other evidence of investments or transactions for Lake Monterey Golf Course, LLC. Effective September 20, 2019.

Jeff Sweitzer, Park President, or Kimberly Williams, C.F.O.

BE IT FURTHER RESOLVED, Larry Finkbeiner, Manager of Lake Monterey Golf Course, LLC. Is also hereby authorized to sign checks less than $1,000.00 for the delivery of food or beverages to the club house during the regular course of business effective April 22, 2022.

Be It Resolved, that the Board of Directors of Sandy Pines Wilderness Trails, Inc. does hereby approve the above Resolution.