HomeMy WebLinkAboutCertificate of Limited Liability Company ResolutionCERTIFICATE OF LIMITED LIABILITY COMPANY RESOLUTION
We, Steven Trent Lovett, Ann Lovett, Frank D. Lovett and Janet R. Lovett, being all
of the members of the Highway 30 Business Center, L.L.C., a Texas limited liability
company, do hereby certify that said Company is duly organized and existing under the
laws of the State of Texas; that all franchise and other taxes required to maintain its
corporate existence have been paid when due and that no such taxes are delinquent; that
no proceedings are pending for the forfeiture of its Articles of Organization or for its
dissolution, voluntarily or involuntarily; that it is duly qualified to do business in the Sate of
Texas and is in good standing in such State; that there is no provision of the Articles of
Organization or Regulations of said Company limiting the power of the Members to pass
the resolution set out below and that the same is in conformity with the provision of said
Articles of Organization and Regulations; that the Secretary is the keeper of the records
and minutes of the proceedings of the Members of said Company and that on the 22nd day
of June, 2010, a meeting of the Members of said Company, was duly called and held in
accordance with the law and the regulations of the Company, at which meeting all of the
Members were present; and that at said meeting the following resolution was duly and
legally passed and adopted and that the same has not been altered, amended, rescinded
or repealed and is now in full force and effect:
RESOLVED, that the Company, acting by and through its Managing Member,
Steven Trent Lovett, is hereby authorized to execute and deliver to the City of College
Station a Preliminary Plat Application for the preliminary platting of the East Gate Business
Park. This resolution is specific to the land owned by the Highway 30 Business Center,
L.L.C. which consists of 8.325 acres of land out of the Maria Kegan Survey, A-28, Brazos
County, Texas and designated as Lots Six (6), Seven (7) and Eight (8), Block One (1),
Phase One (1), and Lot Three (3), Block One (1), Phase Two (2), East Gate Business Park.
We further certify that Steven Trent Lovett, Managing Member, is authorized to act
and sign all necessary documents on behalf of the Company required for platting of the
East Gate Business Park.
IN WITNESS WHEREOF, we have hereunto set our hands as Members of said
Company this 22! day of June, 2010.
Steven Trent Lovett, Managing Member of Highway 30 Business Center, L.L.C.
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Ann Lovett, Member of Highway 30 Business Center, L.L.C.
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dJanet R. Lovett, Member of Highway 30 Business Center. L.L.C.