HomeMy WebLinkAboutPower of AttorneyClarke & Wyndham, Inc.
Power of Attorney
Verification of Corporation
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CERTIFICATE OF AMENDMENT
FOR
CLARKE E NYNDHAM9 INC.
FORMERLY
WYNDHAM MANAGEMENTS INC.
CHARTER NUMBtR 01OA4473
THE UNDERSIGNED9 AS SECRETARY OF STATE OF THE STATE OF TEXASI
HERt76Y CERTIFIES THAT THE ATTACHED ARTICLES OF AMENDMENT FOR THE ABOVF
NAMED ENTITY HAVE BEEN RECEIVED IN THIS OFFICE AND ARE FOUND TO
CONFORM TO LAN.
ACCORDINGLY THE UNDERSIGNED9 AS SECRETARY OF STATEI AND BY VIRTUE
OF THF. AUTHORITY VESTED IN THE SECRETARY BY LAk9 HEREBY ISSUES THIS
CERTIFICATE OF AMENDMENT.
CATEU FIB. 271 1992
EFFECTIVE FEB. 279 1992
!A A A MOIRA
SeCIre-tary of Stale
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JPJ Investments
Power of Attorney
Verification of Partnership
febtuary 3, 2012
RE: JPJ Investments, Tax ID No. 76-0272689
To Whom it May Concern:
We, the undersgned, are the partners at 19J Investments, l.V„ a general Parmership whose partners are
James Jarvle, Greg Jamie, DavkJ Javie, and Chris Petek, We hereby afflrm that we have a partnership
agreememq have been conducting business as a partnership And have been filing a Partnership Tax
Return under the above captioned tax Identification numbersinm 198&
This Affirmation may be executed to multiple counter parts, each of which together shall he
incorporated as one document.
lamoslarvie
Gregl "
r
0avitl larvie
Chris Pesek
February 3, 2012
RE: 1PJ Investments, Tax ID No, 76-0272689
To Whom it May Concern:
We, the undersigned, are the partners of JPJ Investments, J.V., a general partnership whose partners are
James Jarvie, Greg Jarvie, David Jarvie, and Chris Pesek, We hereby affirm that we have a partnership
agreement, have been conducting business as a partnership and have been filing a Partnership Tax
Return under the above captioned tax identification number since 1988.
This affirmation may be executed in multiple counter parts, each of which together shall be
Incorporated as one document.
James Jarvie
('�
a
Greg Jarvie
David Jarvie
Chris Pesek
February 3, 2012
RE: JPJ Investments, Tax ID No. 76-0272689
To Whom It May Concern:
We, the undersigned, are the partners of JPJ Investments,l.V., a general partnership whose partners are
James Jarvie, Greg Jarvie, David Jarvie, and Chris Pesek. We hereby affirm that we have a partnership
agreement, have been conducting business as a partnership and have been filing a Partnership Tax
Return under the above captioned tax identification number since 1988.
This affirmation may be executed in multiple counter parts, each of which together shall be
Incorporated as one document,
James Jarvie
Greg Jarvie
David Jarvie
OU411
pLk
Chris Pesek
February 3, 2012
RE: 1P1 Investments, Power of Attorney
To Whom it May Concern:
We, the undersigned, as partners of 1PJ Investments, J.V. do hereby grant David Jarvie the power and
authority to execute any and all documents and applications necessary to carry out the review and
acceptance requirements of government -related approvals for the property located near the northwest
corner of Holleman Drive and Dartmouth Drive in College Station, Texas.
This document may be executed in multiple counter parts, each of which together shall be incorporated
as one document.
James Jarvie
Greg Jarvie
David Jarvie
Chris Pesek
February 3, 2012
RE: JPJ Investments, Power of Attorney
To Whom it May Concern:
We, the undersigned, as partners of JPJ Investments, J.V. do hereby grant David Jarvie the power and
authority to execute any and all documents and applications necessary to carry out the review and
acceptance requirements of government -related approvals for the property located near the northwest
corner of Holleman Drive and Dartmouth Drive in College Station, Texas,
This document may be executed in multiple counter parts, each of which together shall be Incorporated
as one document.
James Jarvie
Greg Jarvie
David Jarvie
P�
Chris Pesek
N
Energy Alchemy/Real Alchemy/Organized Capital
Power of Attorney
Verification of Corporation
AUTHORIZATION
ENERGY ALCHEMY, INC.
The Secretary of Energy Alchemy, Inc., a Texas corporation, by resolution of the
Board of Directors of the Corporation, hereby authorizes Paul R. Guernsey, Vice
President of the Corporation to do and perform anyand all acts which he can do, with full
power and authority to execute any and all contracts, agreements and instruments on
behalf of Energy Alchemy, Inc.
The undersigned hereby executes this Authorization on behalf of the Company
and hereby agrees to all of the terms and provisions hereof.
Dated this 29 h day of March, 2002,
ENERGY ALCHEMY, INC
Ju
B. Stephenson, Secretary
JPJ Investments
Power of Attorney
Verification of Partnership
February 3, 2012
RE: JPJ investments, Tax ID No. 76,0272689
To Whom it May Concern:
we, the undersigned, are the partners of JPJ investments, J.V., a general partnership whose partners are
James Jerrie, Greg Jarvie, David Jarvie, and Chris Pesek. We hereby affirm that we have a partnership
agreement, have been conducting business as a partnership and have been filing a Partnership Tax
Return under the above captioned tax identification number since 1088.
This affirmation may be executed in multiple counter parts, each of which together shall be
incorporated as one document.
lameslarvie
G/egJ v
i
David Javie
Pesek
February 3, 2012
RE: JPJ Investments, Tax ID No. 76-0272689
To Whom it May Concern:
We, the undersigned, are the partners of Investments, J.V., a general partnership whose partners are
James Jarvie, Greg Jarvie, David Jarvie, and Chris Pesek. We hereby affirm that we have a partnership
agreement, have been conducting business as a partnership and have been filing a Partnership Tax
Return under the above captioned tax identification number since 1988.
This affirmation may be executed in multiple counter parts, each of which together shall be
Incorporated as one document.
r�
James Jarvie
Greg Jarvie
David Jarvie
Chris Pesek
Ggic JA-AVI9, S,r-c,cvr-Oh
February 3, 2012
RE: JPJ Investments, Tax ID No. 76-0272689
To Whom it May Concern:
We, the undersigned, are the partners of JPJ Investments, J.V., a general partnership whose partners are
James Jarvie, Greg Jarvie, David Jarvie, and Chris Pesek. We hereby affirm that we have a partnership
agreement, have been conducting business as a partnership and have been filing a Partnership Tax
Return under the above captioned tax identification number since 1988.
This affirmation may be executed in multiple counter parts, each of which together shall be
incorporated as one document,
James Jarvie
Greg Jarvie
DavidJarvie
n
Vk) lLk
Chris Pesek
February 3, 2012
RE: JPJ Investments, Power of Attorney
To Whom it May Concern:
We, the undersigned, as partners of JPJ Investments, J.V. do hereby grant David Jarvie the power and
authority to execute any and all documents and applications necessary to carry out the review and
acceptance requirements of government -related approvals for the property located near the northwest
corner of Holleman Drive and Dartmouth Drive in College Station, Texas.
This document may be executed in multiple counter parts, each of which together shall be incorporated
as one document.
.--X�
j G �Y Gc 3/a>v��b�, �ksGuf
James Jarvie
(" Jarvie
David
Chris Pesek
February 3, 2012
RE: JPJ Investments, Power of Attorney
To Whom it May Concern:
We, the undersigned, as partners of JPJ Investments, J.V. do hereby grant David Jarvie the power and
authority to execute any and all documents and applications necessary to carry out the review and
acceptance requirements of government -related approvals for the property located near the northwest
corner of Holleman Drive and Dartmouth Drive in College Station, Texas.
This document may be executed in multiple counter parts, each of which together shall be incorporated
as one document.
James Jarvie
Greg Jarvie
David Jarvie
��aap
l� 1
Chris Pesek