EX-24.1 23 tv522312_ex24-1.htm CERTIFIED COPY OF UNANIMOUS WRITTEN CONSENT

 

EXHIBIT 24.1

 

World Omni Auto Leasing LLC

190 Jim Moran Boulevard

Deerfield Beach, Florida 33442

 

May 24, 2019

 

I, Peter J. Sheptak am the Assistant Secretary of World Omni Auto Leasing 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written consent of the Board of Directors of the Company on May 9, 2019, and such resolutions have not been amended, rescinded or otherwise modified.

 

  By: /s/ Peter J. Sheptak
  Name: Peter J. Sheptak
  Title: Assistant Secretary

 

The undersigned does hereby certify that (i) he is a duly elected, qualified and acting Assistant Treasurer of the Company, and (ii) Peter J. Sheptak 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 May 24, 2019

 

  By: /s/ Ronald J. Virtue
  Name: Ronald J. Virtue
  Title: Assistant Treasurer

 

  

 

 

BE IT FURTHER RESOLVED, that the Board of Directors authorizes WOAL LLC and the Titling Trust to 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 President, the Chief Financial Officer, the Chief Accounting Officer, the Controller, the Secretary, any Assistant Secretary, the Treasurer, any Assistant Treasurer and any officer constituting the principal executive officer, the principal financial officer and principal accounting officer (each, an “Authorized Officer”) of WOAL LLC, be, and each hereby is, authorized and directed to execute and file the Registration Statement in the name and on behalf of WOAL LLC with the Commission, such Registration Statement to be in such form and accompanied by such exhibits and other documents as Authorized Officer of WOAL LLC 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 Authorized Officers of WOAL LLC be, and each hereby is, further authorized and directed, in the name and on behalf of WOAL 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, increasing the aggregate amount of Securities to be registered and 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; 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 WOAL LLC or as an officer or director thereof or by attesting the seal of WOAL LLC or otherwise) be, and hereby is authorized to execute a power of attorney appointing each of the Authorized Officers of WOAL 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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