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Backup Documents 09/14/2021 Item #16A30 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIPS d TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO 3 0 THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE l'rinl on pink paper. Attach In original document. The completed routing slip and original documents are to be Iorwarded to the( Altornc) Office at the time the item is placed on the agenda. All completed routing slips and original documents must be received in the( Vlorncy(Mice no later than .londay preceding the Board meeting. **NEW** ROUTING SLIP Complete routing lines#1 through 112 as appropriate for additional signatures,dates,and/or information needed. if the document is already complete with the exception of the Chairman's signature,draw a line through routing lines#1 through 112,complete the checklist,and forward to the County Attorney Office. Route to Addressee(s) (List in routing order) Office Initials Date 1. 2. 3. County Attorney Office County Attorney Office ,011 4. BCC Office Board of County Commissioners 5. Minutes and Records Clerk of Court's Office ecy ‘a-,61 PRIMARY CONTACT INFORMATION V Normally the primary contact is the person who created/prepared the Executive Summary. Primary contact information is needed in the event one of the addressees above,may need to contact staff for additional or missing information. Name of Primary Staff Lucia S. Martin Phone Number x-2279 Contact/ Department Agenda Date Item was 9/14/2021 Agenda Item Number 16.A.30 Approved by the BCC Type of Document Plat �h d o(�e(e( c,` Number of Original Attached thet,S` t Documents Attached PO number or account number if document is to be recorded INSTRUCTIONS & CHECKLIST Initial the Yes column or mark"N/A"in the Not Applicable column,whichever is Yes N/A (Not appropriate. (Initial) Applicable) 1. Does the document require the chairman's original signature? LM 2. Does the document need to be sent to another agency for additional signatures? If yes, N/A provide the Contact Information(Name;Agency;Address; Phone)on an attached sheet. 3. Original document has been signed/initialed for legal sufficiency. (All documents to be signed by the Chairman,with the exception of most letters,must be reviewed and signed by the Office of the County Attorney. LM 4. All handwritten strike-through and revisions have been initialed by the County Attorney's N/A Office and all other parties except the BCC Chairman and the Clerk to the Board 5. The Chairman's signature line date has been entered as the date of BCC approval of the LM document or the final negotiated contract date whichever is applicable. 6. "Sign here"tabs are placed on the appropriate pages indicating where the Chairman's LM signature and initials are required. 7. In most cases(some contracts are an exception),the original document and this routing slip should be provided to the County Attorney Office at the time the item is input into SIRE. Some documents are time sensitive and require forwarding to Tallahassee within a certain time frame or the BCC's actions are nullified. Be aware of your deadlines! 8. The document was approved by the BCC on 9/14/2021 and all changes made during the r meeting have been incorporated in the attached document. The County f)o Attorneys Office has reviewed the changes,if applicable. 1111 ��JJ 1 �e 9. Initials of attorney verifying that the attached document is the version approved by the BCC,all changes directed by the BCC have been made,and the document is ready for the 0 Chairman's signature. I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1.26.05,Revised 2.24.05;Revised 11/30/12 l6A30 PLAT NAME: MAGNOLIA SQUARE OF NAPLES PLAT BOOK , PAGE JOINDER AND CONSENT TO PLAT The undersigned, Fifth Third Bank, National Bank, formerly Fifth Third Bank, an Ohio banking corporation, is the owner of that certain Construction Mortgage, Security Agreement,Fixture Filing and Assignment of Leases and Rents executed by Magnolia Square Apartments, LLC, a Florida limited liability company dated October 18, 2019, and recorded in Official Records Book 5687, Page 902, and UCC-1 Financing Statement recorded in Official Records Book 5687 Page 953, all in the Public Records of Collier County, Florida(collectively, the "Mortgage Documents"), upon a portion of the above described property, and the undersigned hereby joins in and consents to the making of the above referenced plat of MAGNOLIA SQUARE OF NAPLES and the dedications and reservations of the lands described therein by the owner thereof, and agrees that the Mortgage Documents and their lien and encumbrance, as they has been, and as they may be, modified, amended, and assigned from time to time, shall be subordinated to the above plat, dedications and reservations shown thereon. Signed, sealed and delivered FIFTH THIRD BANK, NA AL B K c,..'n the presence of By: William C. Lee, Jr., as ' Witness C Senior Vice President Dawna L. Curry Apr Printed / Aig e itness iv Gregory K. Lawrence Printed Name 1 16 * 30 STATE OF FLORIDA ) ) ss: COUNTY OF Q (eGnq E ) The foregoing instrument was acknowledged before me by means of 0/physical presence or ❑ online notarization,this (p> day of ( -fobe i%2021,by William C.Lee,Jr., as Senior Vice President of FIFTH THIRD BANK,NATIONAL BANK, on behalf of such entity,who is Mc,1 to me or who has produced as identiTication. G10 [NOTARIAL SEAL] Print Name: Dawns T. C'urry Notary Public, State of Florida Commission#: GG 9 59 41 q My Commission Expires: 4P r�I �-{ Z02Lf , ,. DAWNA L.CURRY .,; Commission#GG 959414 •�.�• F spires April 4,2024 Sanded Thnu Troy fain Insurance 800-388.7018 2 FIFTH THIRD ! ! 4 3 0 SANK SECRETARY'S CERTIFICATE The undersigned does hereby certify that he is the duly elected, qualified and acting Assistant Secretary of Fifth Third Bank, National Association, and the undersigned does hereby further certify that: 1. The individual listed below has achieved the title set forth opposite his name and is acting in his capacity at this date. Name Title William Lee Senior Vice President 2. At a meeting held and convened on February 25, 2020, the Fifth Third Bank Board of Directors adopted general resolutions of authority (the "Corporate Resolutions"). The Corporate Resolutions, attached hereto as Exhibit A, have not been modified or repealed and are still in full force and effect. IN WITNESS WHEREOF, I have hereunto subscribed my name this 9th day of February, 2021. , i A" H. Samuel Lind Assistant Secretary i 6 A 3 ® FIFTH THIRD BANK EXHIBIT A FIFTH THIRD BANK, NATIONAL ASSOCIATION Feburary 25, 2020 RESOLUTION APPROVING REVISED GENERAL AUTHORITIES RESOLVED, that the Chairman of the Board, Vice Chairman, Chief Executive Officer, President, or any Executive Vice President, Senior Vice President or Vice President, or any Assistant Vice President, the Cashier, Secretary or Treasurer, or any Assistant Cashier or Officer, Assistant Secretary or Assistant Treasurer, or any Branch Manager, or any other officer or employee designated by this Board of Directors or a Committee thereof, is authorized to sign loan or credit agreements, security agreements or instruments, leases, purchase or participation agreements relating to loans or leases or other extensions of credit, financing statements, and any modifications or amendments thereof, or other documents ancillary to loans and leases and other extensions of credit made by this Bank; contracts for treasury management and corporate card services and any modifications or amendments thereof, or other documents ancillary to such banking services or the collateralization thereof provided by this Bank; checks, drafts, certificates of deposit, bill of exchange, or other orders for the payment of money drawn by this Bank on any office of this Bank or its depositaries or correspondents, certification of checks, drafts and other orders for the payment of money drawn on this Bank, and endorsements on behalf of this Bank on checks drafts, bills of exchange, acceptances, bills of lading, warehouse receipts, insurance policies, and other similar documents; appointments of attorneys in fact, or proxies issued in connection with the same with or without power of substitution and with full power of revocation; to guarantee signatures on assignment of stock certificates and all other forms of securities, also to guarantee signatures on any and all other forms of documents; and to execute satisfactions and releases of mortgages or deeds of trust and other indentures, chattel mortgages and conditional sales contracts, or any other collateral, with like power to affix the corporate seal of this Bank thereto, and to acknowledge the same; RESOLVED, that the Chairman of the Board, or the Vice Chairman, or the Chief Executive Officer, or the President, or any Executive Vice President, Senior Vice President or Vice President, acting in conjunction with the Cashier, Secretary or Treasurer, or any Assistant Vice President, or any Assistant Cashier or Officer, Assistant Secretary or Assistant Treasurer, or any other officer or employee designated by the Board of Directors or its Executive Committee, is authorized to sign assignments of stocks, registered bonds, notes, mortgages, certificates of indebtedness, notes and certificates of interest in real or personal property owned by this Bank; bonds or other instruments necessary or proper to secure deposits of public or private funds, deeds, bills of sale and conveyances with or without covenants of warranty and other ! 6A 3IM Q FIFTH THIRD BANK instruments of a similar nature in respect of real or personal property owned by this Bank; mortgages, deeds of trust, security agreements, pledge agreements, financing statements, satisfactions, and releases of mortgages and other indentures in respect of real or personal property owned by this Bank; contracts, license agreements, leases perpetual or for terms of years for personal or real property and with privilege and obligation of purchase letters of credit issued by this Bank, with power to affix the corporate seal of this Bank thereto and to acknowledge the same; RESOLVED FURTHER, that notwithstanding the foregoing, the authority conferred by the above resolutions is hereby restricted to exclude any person who, as an officer of the Bank, would otherwise have been authorized to act, in all situations in which that officer, or any member of his immediate family, shall have any existing or potential economic interest, any existing or potential tax relationship, or any existing or potential conflict of interest, with respect to any trust in which the officer is grantor, settlor, beneficiary or trustee, it being the intent of this restricting resolution to authorize only officers of the Bank who shall have no individual interest in the subject matter of the proposed fiduciary action; specifically, no officer who shall have created any interest subject to fiduciary action by the Bank, or who shall hold any power over such interest, including a beneficial interest, created by another shall have any authority to act on behalf of the Bank with respect to that interest; RESOLVED FURTHER, that the Officers of the Bank be, and each are hereby, authorized, directed and empowered to perform any and all other acts and things as in such Officer's opinion may be necessary or appropriate in order to carry out the intent and purposes of the foregoing resolution with respect to the Bank, respectively; and RESOLVED FURTHER, that any act of any Director or Officer of the Bank and of any person designated or authorized to act by any Officer of the Bank, which act would have been authorized by the foregoing resolutions except that such act was taken prior to the adoption of such resolutions, is hereby ratified, confirmed, approved, and adopted as the act of the Bank, respectively.