HomeMy WebLinkAboutUnanimous Written ConsentUNANIMOUS WRITTEN CONSENT
OF MANAGERS OF
AIRLINE CAMBRIDGE APTS, LLC
A LIMITED LIABILITY COMPANY
The undersigned, Managers of Airline Cambridge Apts, LLC ("Company"), in accordance with the
Company Agreement, hereby adopt the following written consent.
WHEREAS, the Managers signing this consent are the holders of all of the shares entitled to vote at
the Company's meetings and on the following resolutions; and
WHEREAS, the undersigned desire to execute a written consent in lieu of formally holding a
Managers' meeting and agree that the adoption of the following resolutions shall be valid and have
the same force and effect as though such resolutions had been adopted at a formal Managers'
meeting; therefore, be it:
RESOLVED, that the Company is authorized to submit a Rezoning Application to the City
of College Station, Texas concerning 2403 Longmire (Lot 44, Block 16, Southwood Valley Section
3) and 1400, 1402, 1404, 1406, 1408, 1410, 1500, 1502 & 1504 Airline Drive (Lots I & 2, Block
13, Southwood Valley Section 6-B), College Station, Brazos County, Texas, which are commonly
referred to as Landmark on Longmire Apartments (AProperty@).
RESOLVED, that Nick Fluellen, Manager of the Company, is authorized to sign any and all
documentation necessary to submit the Rezoning Application.
FURTHER RESOLVED, that the transactions contemplated by this Certificate of
Resolutions are in the best interests of the Company.
FURTHER RESOLVED, that a Certificate of Resolutions be created reflecting the
resolutions adopted herein.
RESOLVED, that this written consent shall have the same force and effect as a format
Managers' meeting for all purposes.
The undersigned direct that this written consent may be executed in multiple counterparts, all of
which shall be considered originals and that this written consent, including multiple counterparts, be
filed with the minutes of the proceedings of the Company.
DATED to be effective on March 7, 2011
Nick Muellen,
Manager of Airline Cambridge Apts, LLC
STATE OF TEXAS
COUNTY OF2X&5
Before me,
on this day personally appeared Nick Fluellen, known to me to be the person whose name is
subscribed to the foregoing instrument and acknowledged to me that Nick Fluellen executed the
same as the act of Airline Cambridge Apts, LLC, a Texas limited liability company, as its Manager,
for the purposes and consideration therein expressed.
Given under my hand and seal of office this 9 I1-1-1 day of 12011.
Notary Public, State of Texas
My commission expires: QU2
1 ppY P(�
o`,' Kathleen Collins
My Commission Expires
03/12/2014
Certificate of Resolutions
Date: March 7, 2011
Company: Airline Cambridge Apts, LLC
Date of Adoption: March 7, 2011
We, the managers of the Company, a Texas limited liability company, certify that we have
custody of the records of the Company and that we are authorized to execute and deliver this
certificate of resolutions on behalf of the Company. We further certify as follows:
1. The resolutions below were duly adopted as of the Date of Adoption by written
consent of the managers of the Company as required by law and the regulations of the Company.
The resolutions have not been amended, modified, or rescinded and are now in full force and effect.
RESOLVED, that the Company is authorized to submit a Rezoning Application to
the City of College Station, Texas concerning 2403 Longmire (Lot 44, Block 16,
Southwood Valley Section 3) and 1400, 1402,1404, 1406,1408, 1410, 1500, 1502
& 1504 Airline Drive (Lots 1 & 2, Block 13, Southwood Valley Section 6-B),
College Station, Brazos County, Texas, which are commonly referred to as Landmark
on Longmire Apartments (AProperty@).
RESOLVED, that Nick Fluellen, Manager of the Company, is authorized to sign any
and all documentation necessary to submit the Rezoning Application.
FURTHER RESOLVED, that the transactions contemplated by this Certificate of
Resolutions are in the best interests of the Company.
2. We further certify that the Company is duly organized and existing under the laws of
the state of Texas, is qualified to do business here, and is in good standing; that no proceeding is
pending for the forfeiture of the certificate of formation of the Company or for the dissolution,
voluntary or involuntary, of the Company; that there is no provision of the regulations or certificate
of formation of the Company limiting the powers of the members or managers of the Company to
adopt the resolutions referred to above and that the resolutions are in conformity with the provisions
of the regulations and the certificate of formation of the Company; that the undersigned is the keeper
of the records and minutes of the proceedings of the Company; and that the following persons
constitute all of the managers of the Company: Nick Fluellen
I IL� .` v.�, c Fluellen,
Manager of Airline Cambridge Apts, LLC
STATE OF TEXAS
Before me,
on this day personally appeared Nick Fluellen, known to me to be the person whose name is
subscribed to the foregoing instrument and acknowledged to me that Nick Fluellen executed the
same as the act of Airline Cambridge Apts, LLC, a Texas limited liability company, as its Manager,
for the purposes and consideration therein expressed.
Given under my hand and seal of office this _r_— day of 2011.
U�CSWi
Notary Public, State of Texas 12 �2� l
My commission expires:
PpV PV
�.� Kathleen Collins
' `* My Cammisslon Expires
`� •'P 03/12/2014