EX-24.1 16 tm2133830d1_ex24-1.htm CERTIFIED COPY OF UNANIMOUS WRITTEN CONSENT OF THE BOARD OF DIRECTORS OF THE REGISTRANT AUTHORIZING POWER OF ATTORNEY

 

EXHIBIT 24.1

 

World Omni Auto Receivables LLC

250 Jim Moran Boulevard

Deerfield Beach, Florida 33442

 

December 2, 2021

 

I, Andre L. Hall am the Assistant Secretary of World Omni Auto Receivables LLC (the “Company”) and do certify that the attached resolutions were duly adopted by unanimous written consent of the Board of Directors of the Company on November 19, 2021, and such resolutions have not been amended, rescinded or otherwise modified.

 

  By: /s/ Andre L. Hall
  Name: Andre L. Hall
  Title: Assistant Secretary

 

The undersigned does hereby certify that (i) he is a duly elected, qualified and acting Vice President, General Counsel and Secretary of the Company, and (ii) Andre L. Hall is the duly elected, qualified and acting Assistant Secretary of the Company, and has set forth his true and customary signature above.

 

EXECUTED as of December 2, 2021

 

  By: /s/ Todd Clarke
  Name: Todd Clarke
  Title: Vice President, General Counsel and Secretary

 

 

 

 

BE IT FURTHER RESOLVED, that WOAR LLC file a Registration Statement with the Commission, under the Act, together with such exhibits thereto and other documents as may be necessary or advisable, for the purpose of registering the Securities for sale to the public; and that the Chief Executive Officer and/or President (the principal executive officer(s)), on the one hand, or one or more of the Chief Financial Officer, the Chief Accounting Officer, the Controller and the Treasurer (the individual or individuals constituting the principal financial officer and principal accounting officer) of WOAR LLC, on the other hand, be, and each hereby is, authorized and directed to execute and file the Registration Statement in the name and on behalf of WOAR LLC with the Commission, such Registration Statement to be in such form and accompanied by such exhibits and other documents as the Chief Executive Officer, President, Chief Financial Officer, Chief Accounting Officer, Controller or Treasurer executing the same may determine necessary or advisable in order to accomplish the registration of the Securities, with his or her execution thereof to be conclusive evidence of such determination and of his or her authority hereunder; and

 

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BE IT FURTHER RESOLVED, that the Chief Executive Officer, President, Chief Financial Officer, Chief Accounting Officer, Controller or Treasurer of WOAR LLC be, and each hereby is, further authorized and directed, in the name and on behalf of WOAR LLC, to execute and file with the Commission such amendments and supplements to the Registration Statement, including additional registration statements under Rule 462 under the Act (also a “Registration Statement”) and all amendments (including post-effective amendments), to make such changes in the Registration Statements and exhibits, to take such other action, including, without limitation, requesting acceleration of the effectiveness of the Registration Statements, and to execute such other documents as may seem to him or her necessary or advisable to carry out the purposes of these resolutions, with his or her execution thereof to be conclusive evidence of such determination and of his or her authority hereunder; and

 

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BE IT FURTHER RESOLVED, each officer and director who may be required to execute the Registration Statements or any amendments thereto (whether on behalf of WOAR LLC or as an officer or director thereof or by attesting the seal of WOAR LLC or otherwise) be, and hereby is authorized to execute a power of attorney appointing each or any of the Chief Executive Officer, President, Chief Financial Officer, Chief Accounting Officer, Controller and Treasurer of WOAR LLC his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities (until revoked in writing) to sign any and all amendments (including post-effectiveness amendments and Rule 462 registration statements) to the Registration Statements and to file the same, with all exhibits thereto and other documents in connection therewith, with the Commission, granting unto said attorneys-in-fact and agents, and each of them, and every act and thing requisite and necessary fully to all intents and purposes as he or she might or could do in person thereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their or his or her substitute or substitutes, may lawfully do or cause to be done by virtue thereof; and

 

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