HomeMy WebLinkAboutCERTIFICATE OF AUTHORITYCERTIFICATE OF AUTHORITY
The undersigned, President of Equifirst Financial Services Corporation, a Texas corporation
(the "Corporation"), does hereby certify that (i) the Corporation is duly organized and existing under the
laws of the State of Texas; that all franchise and other taxes required to maintain Its corporate existence
have 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 it is fully
qualified and in good standing to do business in all jurisdictions in which the nature of its business
requires It to be qualified; that there is no provision of the Certificate of Formation or Company Agreement
of the Corporation limiting the power of the officers to pass the resolutions set forth below; (11) that the
Corporation is the sole general partner of Goncloss Realty L.P., a Texas limited partnership (the
"Partnership") and that the Partnership is a limited partnership duly organized and existing under the laws
of the State of Texas and is authorized to do business in the State of Texas; and (III) that at a meeting of .
the officers of sold company duly and regularly called and held in accordance with the Company
Agreement of said corporation and the law, the following resolutions were unanimously adopted and
recorded in the minutes of the books of said corporation kept by me and are in accord with and pursuant
to the Certificate of Formation and Company Agreement of said corporation and are now in full force and
effect, to -wit:
WHEREAS, Goncloss Realty L.P., a Texas limited partnership, is or will be the owner of certain
real property described as Lots 1, 2, 3, 4, 6, 6, 7 and 8 out of Century Hill Subdivision, City of
College Station, Brazos County, Texas (the "Property"); and
WHEREAS, Equifirst Financial Services Corporation, a Texas corporation, Sole General
Partner of Goncloss Realty L.P. is developing the Property; and
WHEREAS, the Sole General Partner and the Partnership have agreed to authorize MANUEL A.
GONZALEZ, President, to execute (1) any and applications and requests related to the
development of the Property and (11) any and all easement documents necessary or convenient
for the development of the Property.
NOW, THEREFORE, BE IT RESOLVED, that MANUEL A. GONZALEZ, President of the
Corporation and as General Partner of the Partnership, authorize and direct MANUEL A.
GONZALEZ to execute (1) any and applications and requests related to the development of the
Property and (Ii) any and all easement documents necessary or convenient for the development
of the Property, on behalf and in the name of the Partnership;
RESOLVED FURTHER, that the President of the Corporation 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 Corporation, as general partner of the Partnership.
RESOLVED FURTHER, that the foregoing powers and authorities shall continue in full force and
effect until written notice or revocation has been given.
IN WITNESS WHEREOF, I have hereunto subscribed by hand effective the 9th day of February,
2012.
Equifirst Financial
a Texas corporation
(om48045)
THE STATE OF TEXAS §
(ACKNOWLEDGMENT)
COUNTY OF BRAZOS §
This instrument was acknowledged before me on the ' day of February, 2012, by
MANUAL A. GONZALEZ, President of Equifirst Financial Services Corporation, a Texas corporation,
on behalf of said corporation.
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Notary Public, State of Texas
(00148045)