HomeMy WebLinkAboutResolutionRESOLUTION OF GE03, INC.
A TEXAS "C" CORPORATION
RESOLVED, that JAMES M. BROOKS, PRESIDENT and BERNIE B. BERNARD, VICE
PRESIDENT of GE03, INC., A TEXAS "C" CORPORATION, are authorized and directed
to execute and deliver any documents necessary relating to the platting and site planning for
property owned by GE03, INC.
RESOLVED FURTHER, that JAMES M. BROOKS, PRESIDENT and BERNIE B.
BERNARD, VICE PRESIDENT of GE03, INC., are authorized to execute and accept all
documents and instruments necessary to carry out said transactions.
GE03, INC., A TEXAS "C" CORPORATION
SUZANNE M. CARDWELL, SECRETARY/TREASURER
THE STATE OF TEXAS
COUNTY OF BRAZOS
This instrument was acknowledged before me on this 13`h day of May, 2011 by SUZANNE M.
CARDWELL, SECRETARY/TREASURER OF GE03, INC. A TEXAS "C"
CORPORATION, on behalf of said Texas "C" Corporation.
zo,�, DEBORAH E PAUL
My Commission E�Uee
Ql, ember 30, 2013
Deborah E. Paul, Notary, State of Texas