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CERTIFICATE OF CORPORATE RESOLUTION
I, RANDY FRENCH, President of BCS DEVELOPMENT COMPANY, do hereby certify
that said Corporation 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
Certificate of Incorporation or for its dissolution, voluntarily or involuntarily; that it is duly qualified
to do business in the State of Texas and is in good standing in such State; that there is no
provision of the Articles of Incorporation or by-laws of said Corporation limiting the power of the
Board of Directors to pass the resolution set out below and that the same is in conformity with the
provisions of said Articles of Incorporation and by-laws; that the Secretary is the keeper of the
records and minutes of the proceedings of the Board of Directors of said Corporation and that on
the 2"d day of March, 2007, a meeting of the Board of Directors of said Corporation, was duly
called and held in accordance with the law and the by-laws of the Corporation, at which meeting a
quorum of the Directors 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and legally passed and adopted and that the same has not been altered, amended, rescinded or
repealed and is not in full force and effect;
RESOLVED, that the Corporation, acting by and through, (i) Randy French, its duly
authorized President, or (ii) Jeffrey Ray French, its duly authorized Vice President, is
hereby authorized and empowered to purchase, develop, and sell real properties and
further to execute such deeds, deeds of trust, mortgages, security agreements, loan
agreements, applications, consents, permits, easements, licenses, plats, replats,
settlement statements, affidavits, certificates, and other related documents as are
required to effectuate such purchases, developments and sales of said real properties,
and in connection therewith, to borrow from sellers of properties and/or lending
institutions, as the President or Vice President may deem appropriate, such sums as
necessary or desired for purchase prices of the properties and for development and
construction of permanent improvements upon and associated with said properties in
furtherance of corporate purposes; and thereafter, to sell same, on such terms and
conditions as the President or Vice President shall deem appropriate and execute any
and all documents necessary to effectuate such conveyances and transfers of said real
properties.
RESOLVED, FURTHER, that the said President or Vice President of this Corporation are
authorized and directed to take such other action to execute, without the attestation of
any other officer, or person, and deliver such additional instruments in the name of and
on behalf of this Corporation and under its corporate seal, or otherwise to do all such
further acts and things that the said President of this Corporation shall deem necessary
or proper (without the necessity of attestation by any other officer), in order to effectively
(i) perform all of the obligations and agreements expressed to be kept and performed by
this Corporation pursuant to the provisions of the instruments evidencing the purchase of,
mortgage of, development of, construction upon and sale of real properties and (ii)
consummate the transactions contemplated hereby.
RESOLVED, that any Vice President of this Corporation or any Secretary or Assistant
Secretary be and they are hereby authorized to attest the signature of the President or
Vice President of this Corporation thereto, provided such attestation shall not be
necessary for effectuating an act by the President or Vice President.
RESOLVED ALSO, that EDNA ALFORD as Assistant Secretary of the Corporation be,
and she is hereby, authorized to execute such deeds, settlement statements, affidavits,
certificates, and all other related documents as are required to effectuate the sales of real
properties of the corporation, in furtherance of corporate purposes.
I further certify that the following persons are officers of the Corporation and are persons
authorized to act and sign all documents as stated in the resolutions above:
RANDY FRENCH, PRESIDENT
JEFFREY RAY FRENCH, VICE PRESIDENT
RANDY FRENCH, SECRETARY
EDNA ALFORD, ASSISTANT SECRETARY
IN WITNESS WHEREOF, I have hereunto set my hand as President of
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this � day of March, 2007. ,N / A
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STATE OF TEXAS
iarles R. French, President of
BCS Development Company
corporation
COUNTY OF BRAZOS
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This instrument was acknowledged before me on this the V day of March, 2007, by
CHARLES R. FRENCH, President of BCS DEVELOPMENT COMPANY, a Texas corporation, on
behalf of said corporation.
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