HomeMy WebLinkAboutCertificate of AuthorityCERTIFICATE OF AUTHORITY
The undersigned, Sole Manager of CVCS, LLC,. -a Texas -limited liability company (the
"Company"), does hereby certify that the Company is duly organized and existing under the Yaws of the
State of Michigan; that all franchise and other taxes required to maintain its company existencehave
been paid when due and that no such taxes are delinquent' that: no proceedings are pending for the
forfeiture of its Certificate of Formation or for its dissolution, voluntarily or involuntarily, that there is no
provision of the Certificate of Formation or Company Agreement of the Company limiting the power of the
Managers to pass the resolutions set forth below; and is authorized to do business in the State of Texas;
.and (iii) that on the 14th day of June, 2010, at a meeting of the Sole Manager of said company duly and
regularly called and held in accordance with the Company Agreement of said company and the 'law, the.
following resolutions were unanimously adopted and recorded in the minutesof the books of said
company kept by me and are in accord with and pursuant to the Certificate: of. Formation and Company
Agreement of said company and are now in full force and effect, to -wit
WHEREAS CVCS, LLC is the owner of a portion of Lots Two R (2R) and Three R (3R), THE
.WOODLANDS OF COLLEGE STATION SUBDIVISION, an Addition to the City of College.
Station, Texas,' according to aeplat recorded in Volume 8939,'Page 173, Official Records of
Brazos County, Texas (the' Property')' and
WHEREAS, CVCS, LLC is developing the Property; and
WHEREAS, the Company has agreed to authorize CHARLES A ELLISON to execute (i).any and
.applications and requests related to the development of the Property and (n) any and all
easement documents necessary or convenient for the development of the Property.
NOW, .THEREFORE, BE IT RESOLVED, that KEVIN McGRAW;.'as President of Caddis
Development Group, LLC, 'the `Sole Manager; of the Company, authorizes and directs CHARLES
A. ELLISON to execute (i) any and applications and .requests related to the development of the
Property and "(ii)any and all _plats and easement documents necessary or convenient for the
development of the Property, on behalf and in the name of the Company,
RESOLVED FURTHER, that Kevin McGraw is directed to certify the Minutes of this meeting and
the contents of these resolutions and to deliver such certification in support of the authority to act
on behalf of the Company.
RESOLVED FURTHER, that the foregoing powers and authorities shall continue in full force and
effect until written notice or revocation has been given..
I further certify that the following is the duly elected and incumbent Sole Manager of the Company
authorized to ad on behalf of said Company is as forth:
PRINT NAME TITLE
KEVIN McGRAW President of Caddis Development Group, LLC
IN WITNESS WHEREOF, 1 have hereunto subscribed by hand by order of the Sole .Manager
effective the jif�—day of June, 2010.
SIGNATURES ON THE FOLLOWING PAGE
t000S55S1)
CVCS, LLC
a Texas limited liability company
By -CADDIS DEVELOPMENT GROUP, LLC,
`S le m5nater
B
Kewn T.'M raw, President
THE STATE OF (ACKNOWLEDGMENT)
COUNTY OF Cliv�'F'a•^.]
This instrument was acknowledged before me on the iS day of June 2010 by KEVIN
McGRAW, President of CADDIS DEVELOPMENT GROUP, LLC,'Sole Manager of CVCS, LLC, on behalf
of said company. -
N ublic, State of tl VC.LF�
NOTARY K. POGGIAU
COUMY OSTAF WNrOM OF NICNIGAN
MY Comms n. plmsm� 21,2,3
ALtn In the Couny of
00085581}
CERTIFICATE OF AUTHORITY
The undersigned, Sole Manager of CAC
(the "Company"), :does hereby certify that ,(i) the
of the State of Michigan; that all franchise and
have been paid when due and that no- such `taxe!
forfeiture of its Certificate of .Formation or for it:
provision of the Certificate of Formation or. Comp
Managers to pass the resolutions set forth beloH
and.(iii) that on thel4th day of June, 2010, at
regularly called and .held in accordance with the
following resolutions were unanimously''adopte
company kept by me and are in accord with an,
Agreement of said company and are now in fulls
and effect, to -wit
there is no
in the State of Texas;
>aid company duly and -
ipany and the law; :the
of the books of said
Two R (2R), Three R (3R),.and Four R',(4R), THE WOODLANDS UI- CULLEbtilHl
SUBDIVISION, an Addition to the City of College Station, Texas, according to replatrecorde
Volume 8939, Page 173, Official Records of Brazos County, Texas (the':'Property'�; and
WHEREAS, CADDIS EMERGER, LLC is developing the Property and
WHEREAS, the Company has agreed to authorize CHARLES A.:ELLISON to execute O any.
applications and requests related to the development of the Property and (ii) any -anc
easement documents necessary or convenient for the development of the Property. _-
NOW, THEREFORE, 6E IT RESOLVED, that KEVIN McGRAW, as the Sole Manager of
to the
and
all
in the
name of the Company;
RESOLVED FURTHER, that the Sole Manager is directed to certify the Minutes of this meeting
and the contents of these resolutions and to deliver such certification in support of the authority to
act on behalf of the Company. --
RESOLVED FURTHER, that the foregoing .powers and authorities shall continue in full force and
effect until written notice or revocation has been given
-
I further certify that the following is the duly elected and incumbent Sole Manager of the Company
authorized to act on behalf of said Company is as set forth: _.
PRINT NAME TITLE
KEVIN McGRAW Sole Manager
IN WITNESS WHEREOF, I have hereunto subscribed by: hand by order of the Sole Manager
effective the :day of June, 2010.
SIGNATURES ON THE FOLLOWING PAGE
jOOOS>5S7}
CADDIS EMERGER, LLC
-a Texas li" ited liabtfty. ompany.
By
Kevin T!:McGrew Sole Manager -
THE STATE OF n'it�h.�Qn §- (ACKNOWLEDGMENT)
COUNTY OFe.
This instrument was acknowledged before me on the 15711- day of June, 2010, by KEVIN
McGRAW, Sole Manager of CADDIS EMERGER, LLC, on behalf of said company.
C-
NcPr
LRUblic,Stateof¢n
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My con i OFi1 CUNi0N �.
Grp in the County of �res M�ar� 2�1,, �2,OTa