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HomeMy WebLinkAboutAgreement Officers Agreement for TDI-Brooks Developments, LLC Revision 2 I. Effective Date: This Officers Agreement of TDI-Brooks Developments,LLC,effective as of 05 December 2014, is adopted by the Members whose signatures appear at the end of this agreement, and supersedes all previous Officers Agreements. IL Officers Defined: The LLC hereby designates Officers. These officers may be changed from time to time with a subsequent Officers Agreement replacing and superseding this one. Such positions may be compensated or non-compensated according to the nature and extent of the services rendered for the LLC as a part of the duties of each office. Ministerial services only as a part of any Officer position will currently not be compensated,but any Officer may be reimbursed by the LLC for out-of-pocket expenses paid by the officer in carrying out the duties of his office. Any one of the Officers is authorized to perform all acts necessary to perfect the organization of this LLC and to carry out its business operations,including purchasing and selling of real property with and without improvement, entry into and terminating loan agreements,obligating the LLC by pledge of assets in trade for consideration, and approving government-required submissions including tax returns and payments. Any officer or Member of the LLC may certify to businesses, financial institutions, government agencies, and individuals as to the authority of officers or Members of this LLC to transact specific items of business on behalf of the LLC. M.Assignment and Signatures of Officers: In witness whereof; all(six)of the Members of this LLC sign and adopt this agreement as the current Officers Agreement of this LLC. Signature: / Date: /2.-. / Name and Title: Paul B.Brown, President,Member and Officer Signature: 4.43//A_di,Z1VikeDate: 10)9. Name and Title: Bernie B,Bernard, Secretary&Treasurer,Member and Officer Signature: — ,./P2 ate: /�2 ��'"-4Z Name and Title: Andrew M.Brooks,Member Signature: :` Date: 1 L Name and Title: 'obert B.Ru i Member Signature:9- Date: /.2 r -1'' Name and Tit : James M.Brooks, M be Signature: - • Date: Z -5 r 4. Name: Joseph P. hul Member TDI-Brooks Developments,LLC Page 1 of 1 Officers Agreement The Crossing at Lick Creek Fee in lieu of Sidewalk Construction Explanation Along Rock Prairie Road the developer will be paying the fee in lieu of sidewalk from the west boundary to Spanish Moss Drive (400 ft) and from the east boundary to Firebank Place (328 ft.) Z 11 rX J W IX a _______ ti IP 1 fir �s 1,, '� On raj X+,r `f M. �. • W W 11 U 0 Q p • Z U } - W X ,`i • t, `;r -51 • 4 w i ..• al + W ����llY'',,`jjjyy Kh CL I .,:?" W j� y _ 11 I a 7. 41 e :- l'''' '• L.":' ' ' . ..._►� ttom;, CL:* co I { � m<w is gl I uRq �2 Q h W Iiutt • Z_ hilIli] cc w CO i ( °a zzzocrY ii -- ___ u ~ //: Y aCD Vu7• h. K ccs eh " _t /V 1 Ill • w ,//:<:-'. II 1 '� a Vi 11 LI yn!I ' : i ---_ } 1\‘‘‘ mZ ��$8:„.1 illiceg liot IA fr " / \\\\,‘,..Ns\ .§ x xa U ) ci• 1 i 1 .4 4 m H (49 '1'1 4 air / 4l 4111111146411 ---I ' " \ \\\\\ -.--- __' --...:__ ri -----:- I,' t ii ...., gi -,„:g 1 6 Etiv M . . . * ' E E c +• z ;',,. , ,I4I 0 * i .0 y w � 0 II r b -------, . 5--i- . /\16 AhL 0,, k • 2x A nom • f " • • o " __\---q " v n a f• ti\ ■, E !r^ \4 ti Ca Ao U q W r � � L4G; n,' l ILLJ • l � _ ' Ce "� � ■ _- r w,.-i. ' r - da,— \\. ;yK .fir CL ./Ap• �- pV 51 413 i ,so S _ att _ y 23S li 7 S • gE am • / I , 4 • . .Q y • J,I