Assistant Secretary Certificate - Various Entities -John Davis
CERTIFICATE OF ASSISTANT SECRETARY
The undersigned, Amber Graham, an Assistant Secretary of Wal-Mart Real Estate Business Trust; Walmart Fulfillment
Services, LLC; Sam’s Real Estate Business Trust; Walmart Inc.; Wal-Mart Stores Arkansas, LLC; Wal-Mart Stores Texas, LLC;
Wal-Mart Stores East, LP.; Wal-Mart Louisiana, LLC; WSE Management, LLC; Sam’s East, Inc.; Sam’s West, Inc.; and Wal-
Mart Puerto Rico, Inc. (hereinafter collectively referred to as the “Company”), hereby certifies that she has been elected,
qualified, and is acting in such capacity and that she is familiar with the facts certified herein and is duly authorized to certify the
same, and thus, she hereby certifies the following:
1. Hunter Hart currently serves as Senior Vice President for the Company. Hunter Hart is authorized to
execute documents on behalf of the Company and to delegate the ability to execute documents on behalf
of the Company. He has delegated such ability to those positions shown on the attached Exhibit A.
2. Michael Neill currently serves as Vice President for the Company. He is authorized to execute
documents on behalf of the Company and delegate the signing of documents on behalf of the Company.
He has delegated such ability to those positions shown on the attached Exhibit B.
3. John Davis currently serves in the position of Senior Manager for the Company and is authorized to
execute documents on behalf of the Company as shown on Exhibit B.
In witness thereof, I have executed this document as of: _________________________________________.
_______________________________
Amber Graham
Assistant Secretary
Docusign Envelope ID: 0B97D4FF-511D-4F44-BB24-7CBE47031411
January 7, 2025 | 12:27 CST
Exhibit A
Docusign Envelope ID: 0B97D4FF-511D-4F44-BB24-7CBE47031411
Exhibit B
Docusign Envelope ID: 0B97D4FF-511D-4F44-BB24-7CBE47031411
Docusign Envelope ID: 0B97D4FF-511D-4F44-BB24-7CBE47031411