WORLD TREE USA, LLC SERIES A 2020 ECO-TREE UNIT DESIGNATIONUnit Designation • February 10th, 2021 • World Tree Usa, LLC • Forestry
Contract Type FiledFebruary 10th, 2021 Company IndustryWORLD TREE USA, LLC, a Nevada limited liability company (the “Company”), pursuant to the provisions of the Nevada Revised Statutes Chapter 86, and the Operating Agreement dated February 4, 2021, as amended from time to time (the “Operating Agreement”), does hereby state and certify that, pursuant to the authority expressly vested in World Tree Technologies, Inc, a Nevada corporation and the Company’s Manager (the “Manager”), the Manager duly adopted the following resolution, which remains in full force and effect as of the date hereof:
WORLD TREE USA, LLC SERIES B UNIT DESIGNATIONUnit Designation • February 10th, 2021 • World Tree Usa, LLC • Forestry
Contract Type FiledFebruary 10th, 2021 Company IndustryWORLD TREE USA, LLC, a Nevada limited liability company (the “Company”), pursuant to the provisions of the Nevada Revised Statutes Chapter 86, and the Operating Agreement dated February 4, 2021, as amended from time to time (the “Operating Agreement”), does hereby state and certify that, pursuant to the authority expressly vested in World Tree Technologies, Inc, a Nevada corporation and the Company’s Manager (the “Manager”), the Manager duly adopted the following resolution, which remains in full force and effect as of the date hereof:
WORLD TREE USA, LLC SERIES A 2018 ECO-TREE UNIT DESIGNATIONUnit Designation • February 10th, 2021 • World Tree Usa, LLC • Forestry
Contract Type FiledFebruary 10th, 2021 Company IndustryWORLD TREE USA, LLC, a Nevada limited liability company (the “Company”), pursuant to the provisions of the Nevada Revised Statutes Chapter 86, and the Operating Agreement dated February 4, 2021, as amended from time to time (the “Operating Agreement”), does hereby state and certify that, pursuant to the authority expressly vested in World Tree Technologies, Inc, a Nevada corporation and the Company’s Manager (the “Manager”), the Manager duly adopted the following resolution, which remains in full force and effect as of the date hereof:
SECOND AMENDED AND RESTATED OPERATING AGREEMENT OF WORLD TREE USA, LLC Dated as of February 4, 2021Operating Agreement • February 10th, 2021 • World Tree Usa, LLC • Forestry • Nevada
Contract Type FiledFebruary 10th, 2021 Company Industry JurisdictionThis SECOND AMENDED AND RESTED OPERATING AGREEMENT of World Tree USA, LLC, is effective as of February 4, 2021. Capitalized terms used herein without definition shall have the respective meanings ascribed thereto in Section 1.1 or Section 13.1.
WORLD TREE USA, LLC SERIES A 2016 ECO-TREE UNIT DESIGNATIONUnit Designation • February 10th, 2021 • World Tree Usa, LLC • Forestry
Contract Type FiledFebruary 10th, 2021 Company IndustryWORLD TREE USA, LLC, a Nevada limited liability company (the “Company”), pursuant to the provisions of the Nevada Revised Statutes Chapter 86, and the Operating Agreement dated February 4, 2021, as amended from time to time (the “Operating Agreement”), does hereby state and certify that, pursuant to the authority expressly vested in World Tree Technologies, Inc, a Nevada corporation and the Company’s Manager (the “Manager”), the Manager duly adopted the following resolution, which remains in full force and effect as of the date hereof: