Urban Ground Resort & Residence  
Live Work Play 
FOR IMMEDIATE RELEASE
DECEMBER 24, 2022
SUBJ: No Impersonation of Others 
EFFECTIVE December 24, 2022, the Operating Agreements pertaining to Village Resorts Hospitality Group, LLC, a California Limited Liability Company, and Company's owned, managed, and/or operated by Village Resorts Hospitality Group, LLC, thereof, have been REAMENDED and RESTATED.
For the Preservation of Business from the date of this Memorandum Village Resorts Hospitality Group, LLC, a California Limited Liability Company, and Company's owned, managed, and/or operated thereof shall operate only in the ordinary and usual course of business consistent with its Operating Agreement(s), which are signed, serialized, and notarized as follows:
On December 24, 2022, the Operating Agreements pertaining to Village Resorts Hospitality Group, LLC, and Company's owned, managed, and/or operated thereof have been REAMENDED and RESTATED per Article VI, Management and Operations to reflect the following provision.
Article VI, Management and Operations, V1.02, No Impersonation of Others states:
The Founding Member (Oliver B. Mitchell III) as a permanent member of the Board of Directors may not be impersonated by individuals, to include doubles, impersonators, clones, human or non human clones, stem cell clones, or any group, or organization for no such purpose regardless of the manner that is intended to or does mislead, confuse, or deceive others. For the Preservation of Business no impersonator shall assume or pretend to be the Founding Member acting under the authority of this Article or Operating Agreements and acts as such, or in such pretended character assert or appear to act under the authority of this Article or Operating Agreements such that the false pretense causes the person deceived to rely on the asserted authority and acts as such, or in such pretended character demands or obtains any money, paper, document, thing of value, or thereof in violation of this Article and Operating Agreements having assumed a false identity, committing an overt act under the authority of the false persona is in violation of this Article and Operating Agreement and are expressly forbidden from engaging in the right to manage, control and conduct the business and affairs of the Company and shall take no part in the management or control of the Company’s business or affairs. No impersonator shall have power to represent, act for, sign for or bind the Company and no impersonator shall have the authority to act for, or to assume any obligations or responsibility on behalf of any other Members. The Founding Member (Oliver B. Mitchell III) is hereby appointed as the initial Director and as a permanent member of the Board of Directors to serve thereon may not be removed from such office at any time. The seat of the Founding Member Director shall be filled only by the Member that appointed such Founding Member Director. See “Written Action of Members.”
This Memorandum were originally signed by Oliver B. Mitchell III, the Chief Executive Officer (CEO) of Village Resorts Hospitality Group, LLC, on December 24, 2022, and refers to his signature that has not been mechanically or electronically reproduced.