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MANAGER'S CERTIFICATE
I, the undersigned, President/Manager/Member of DOS DORADO DEVELOPMENT,
LLC, a Texas limited liability company (the "Company"), d/b/a 3-D DEVELOPMENT do
hereby certify that: (i) that the Company is duly organized and existing under the laws of the
State of Texas and is authorized to do business in the State of Texas; that all franchise and other
taxes required to maintain its company existence have been paid when due and that no such taxes
are delinquent; that no proceedings are pending for the forfeiture of its Certificate of
Organization or for its dissolution, voluntarily or involuntarily; that it is fully qualified and in
good standing to do business in all jurisdictions in which the nature of its business requires it to
be qualified; that there is no provision of the Articles of Organization or Regulations of the
Company limiting the power of the I embers to pass the Resolutions set forth below; and (ii),
that on the I s" day of A/oo e m Jc,r , 2011, by written consent of the
President/Manager/Member of the Company, the following resolutions were unanimously
adopted and recorded in the minutes of the books of said Company kept by the Company and are
in accord with and pursuant to the Articles of Organization and Limited Liability Company
Agreement of the Company and are now in full force and effect, to-wit
RESOLVED, that WALLACE PHILLIPS, IV, CANDACE PHILLIPS, WALLACE
PHILLIPS, III and VICKI HILLERT, acting individually, be, and are hereby
authorized, empowered, and directed to execute, acknowledge, and deliver on behalf of
the Company, such contracts, assignments, affidavits, deeds, deeds of trust, financing
statements, security agreements, and other instruments, containing any terms and
conditions that they may, in their sole discretion, •deem necessary or desirable in
connection with all property now owned or hereafter acquired by the Company, located in
Brazos County, Texas; and the attestation by the Secretary of the Company and the
affixation of the seal of the Company shall not be necessary;
RESOLVED FURTHER, that the President/Manager/Member of the Company is
directed to certify the Minutes of this meeting and the contents of these resolutions and to
deliver such certification in support of the authority of the above agent to act on behalf of
the Company.
I further certify that the following are the duly elected and incumbent manager, officers
and agents of the Company and that the true and correct signatures of the individuals authorized
to act on behalf of the Company are as set forth beside his or her name:
PRINT NAME TITLE SIGNATURE
WALLACE PHILLIPS, IV President/Manager O il' ,t5 -
CANDACE PHILLIPS Agent CA14Q Y'1JIA J (
WALLACE PHILLIPS,III Agent
VICKI HILLERT Agent fC,L,4-&Q _, lvfkk,
,may,7 IN WITNESS WHEREOF, I have hereunto subscribed my hand on this the day� of
' / u-a ,m &ex.," , 2011.
V) ,414-811% lAgts •
WALLACE PHILLIPS, IV, President/
Manager/Member of DOS DORADO
DEVELOPMENT, LLC, a Texas limited liability
company. d/b/a 3-D DEVELOPMENT
THE STATE OF TEXAS §
COUNTY OF BRAZOS §
OP
This instrument was acknowledged before me on this the 2' day of 04.1.44wrticax,•1'
2011, by WALLACE PHILLIPS, IV, President/Manager/Member of DOS DORADO
DEVELOPMENT, LLC, a Texas limited liability company, d/b/a 3-D DEVELOPMENT, on
behalf of said company.
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STONE;4011411.
4{ �''tt'`•' _it c MIAISSia N4_11Es• Notary Public, State o exas
Octobot
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