Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On September 21, 2022, the board of directors of Manufactured Housing Properties
Inc. (the "Company") appointed John P. Gee to the board to fill an open vacancy.
On September 1, 2022, the board appointed Julia Pererva as Chief Operating
Officer of the Company.
John P. Gee, age 27, served as a Vice President of Acquisitions of the Company
from 2020 to 2021 and as a Vice President of the Company's affiliate Gvest
Capital LLC, which provides management and administrative services to various
investment and asset ownership entities, since January 2020. Mr. Gee graduated
in 2019 from The University of North Carolina Charlotte where he studied
Finance.
Julia Pererva, age 39, is a certified property manager (CPM) and holds a real
estate broker's license in North Carolina and South Carolina. She also currently
serves as a Real Estate Broker with Engle & Volkers. Prior to joining the
Company, Mrs. Pererva served as Commercial Property Portfolio Manager of MVP
Properties from December 2020 to June 2022, as Chief Operating Officer of
Attention To Detail Restoration Company from March 2019 to July 2020, as
Commercial Property Portfolio Manager of Flagship Healthcare Properties from May
2018 to March 2019 and as Director of Asset Management at Gvest Capital LLC from
February 2015 to May 2018. Her previous experience with MPV Properties, Flagship
Healthcare Properties and Gvest Capital LLC includes managing over 500,000 SF
multi-state commercial portfolios which included office, retail, medical,
associations and multi-family assets throughout the Southeast. Mrs. Pererva
received her bachelor's degree in Organizational Communications and Management
from Wingate University.
Mr. Gee and Mrs. Pererva were appointed to serve until their successors are duly
elected and qualified. Mr. Gee is the son of Raymond M. Gee, the Company's
Chairman and Chief Executive Officer, the brother of Richard M. Gee, a member of
the Company's board of directors and the brother-in-law of Chelsea H. Gee, the
Company's Chief Financial Officer. There are no other family relationships among
Mr. Gee or Mrs. Pererva and the Company's existing directors and officers. There
are no arrangements or understandings between Mr. Gee or Mrs. Pererva and any
other persons pursuant to which they were selected. There has been no
transaction, nor is there any currently proposed transaction, between Mr. Gee or
Mrs. Pererva and the Company that would require disclosure under Item 404(a) of
Regulation S-K.
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
On October 3, 2022, the board of directors of the Company adopted an amendment
to the Company's Amended and Restated Bylaws to delegate authority to Company's
Chief Executive Officer to sign, or give approval to the President or Chief
Investment Officer to sign, all deeds, bonds, mortgages or other loan documents
in an amount of up to $5 million without prior approval from the board of
directors, pursuant to Amendment No. 1 to Amended and Restated Bylaws of the
Company (the "Bylaw Amendment").
The foregoing summary of the Bylaw Amendment does not purport to be complete and
is qualified in its entirety by reference to the full text of the Bylaw
Amendment attached as Exhibit 3.1 hereto, which is incorporated herein by
reference.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit No. Description of Exhibit
3.1 Amendment No. 1 to Amended and Restated Bylaws of Manufactured
Housing Properties Inc.
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