HomeMy WebLinkAboutCertificate of ResolutionsCertificate of Resolutions
Date: October 4, 2(I10
Partnership: Emerald Ridge Estates, Ltd., a Texas limited partnership
Date of Adoption: October 4, 2010
I, the duly elected Secretary of Brazos Trace, LLC (the "Company"). a Texas limited liability
company, in its capacity as general partner of the Partnership, certify that 1. have custody of the
corporate records of the Company and the partnership records of the Partnership and that I am
authorized to execute and deliver this certificate of resolutions on behalf of the Company in its
capacity as general partner of the Partnership, I further certify as follows:
1. Partners holding all of the partnership interests in the Partnership consented to the
activities by the Partnership reflected in the resolutions below. The resolutions were duly adopted
on the Tate of Adoption. The meeting of the partners of the Partnership was called and held in
accordance with law and the partnership agreement of the Partnership, and a quorum was present.
The consent has not been amended, modified, or rescinded and is now in full force and effect.
RESOLV FD that, Paul Leventis is authorized on behalf of Emerald Ridge Fstates, Ltd., in
his capacity as President of Brazos Trace, LLC, the general partner, to sign any documents
necessary to develop Emerald Ridge Estates subdivision, including all submittals,
development agreements, plats, planning & zoning applications, building permit
applications, or any other documents required by the City of College Station.
2. 1 further certify that the Partnership is duly organized and existing under the laws of
the state of Texas; that no proceeding is pending for the dissolution, voluntary or involuntary, of the
Partnership, that there is no provision of the partnership agreement or certificate of formation of the
Partnership limiting the powers of the partners of the Partnership to adopt the consent referred to
above and that the consent is in conformity with the provisions of the agreement of limited
partnership and certificate offormation: that the undersigned is the keeper of the records and minutes
of the proceedings of the partners of the Partncrshi i
Secretary of Brazos Trace, LLC as General Partner of
Emerald Ridge Estates, Ltd.
STATE OF TEXAS
COUN fY OF BRAZOS
This instrument was acknowledged before me on (
Secretary of Brazos Trace, LLC as General Parini 1/II iera
partnership.
R.":. giRMy0PRERWIWAMPEtE5
MY COMMISSION E%PInES
SWWre bw1,M14 j Notary'Public,
P
2010, by Paul Leventis as
slates, Ltd„ a Texas limited
The undersigned hereby certifies that Paul Leventis is the duly elected and qualified president
of Brazos Trace, I -LC; that Paul Leventis is the duly elected and qualified Secret ry of Brazos'I race,
LLC; that the signature above is Paul Leventis's genuine si mature; and that the regoing certificate
of resolutions is true and correct f111
STATE OF TEXAS
COUNTY OF BRAZOS
This instrument was acknowledged bel
president of Brazos Trace, L,LC, general partner
limited partnership, i
on 0 to r , 2010, by Paul Leventis as
df of - dge Estates; Ltd., a Texas