HomeMy WebLinkAboutMisc. 08/29/2007 07:27 FAX 9796901041 CASTLEGATE (j002/002
09/13/05 09:09 FAX 879 '79 7979
BRAZOS COUNTY ABSTRA 0 002
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GREENS PRAIRIE ASSOCIATES LLC
CONSENT OF MANAGER AND MEMBERS
IN LIEU OF SPECIAL MEETING
June 3,2005
The undersigned,who constitute all of the Managers and Members of Greens Prairie Associates LLC,
a Texas limited liability company (the "Company`), individually and collectively consent, pursuant to the
provisions of the Texas Limited Liability Company Act and the regulations of the Company(Including,without
limitation,Section 5.3),by this writing dated June 3,2005, lo the adoption of the following resolutions:
RESOLVED,that Vicki HNlert Is hereby appointed to act as Vice President of the Company
with the power to perform the duties described herein.
RESOLVED, that Vicki I-ittlen, vice President of me Company, shall have the authority,
without the necessity of further approval by the Manager or Members of the Company,to take the
following actions on behalf of the Company as Genera! Partner of Greens Prairie. Lid. (the
"Partnership"):
1, Execute any and aft documents containing any terms and conditions Chet she may,
In her sole discretion, deem neeesaary or desirable to effectuate the sale Of lots In
the Cestiegate Development owned by the Partnership.
2. Execute,acknowledge,and deliver on behalf of and In the name of the Company,
on behalf of the Partnership, such deeds, anti other instruments, containing any
terms and conditions that she may, In her sole discretion, deem necessary or
desirable to consummate the sate of lots In the Casdegate Development, and the
attestation by the Secretary of the Company and the affixation of the seal of the
Company shalt not be necessary.
RESOLVED, that the Manager of the Company is authorized to certify the foregoing
resolution to such third parties a6 he may deem appropriate
IN WITNESS WHEREOF,the undersigned have executed this Consent of Managers and Members
In Lieu of Specla1 Meeting.
i / a / d.��/. •
Wallace Phill'.s,Me b and :nage/
Timothy J. ".wtey,Memb r