HomeMy WebLinkAboutResolutionNOTICE OF CONFIDENTIALITY RIGHTS: "IF
YOU ARE A NATURAL PERSON, YOU MAY REMOVE OR
STRIKE ANY OR ALL OF THE FOLLOWING INFORMATION
FROM ANY INSTRUMENT THAT TRANSFERS AN INTEREST
IN REAL PROPERTY BEFORE IT IS FILED FOR RECORD
IN THE PUBLIC RECORDS: YOUR SOCIAL SECURITY
NUMBER OR YOUR DRIVERrS LICENSE NUMBER."
RESOLUTION OF
MONTE VERDE/ DEVELOPMENT, INC.,
A TEXAS CORPORAT! 0 N
RESOLVED that JIMMY EASTERLY, VICE-PRESIDENT/DIRECTOR/SHAREHOLDER of MONTE VERDE
DEVELOPMENT, INC, A TEXAS CORPORATION, is authorized and directed to execute and accept all documents
and instruments necessary in order for MONTE VERDE DEVELOPMENT, INC, A TEXAS CORPORATION, to hire
contractors, purchase, sell, negotiate the sale and/or lease of real property; and, to execute loan documentation
for acquisition, construction, permanent financing and/or the refinance of any loans relating to any and all
F-operties awned or to be owned by NfiahlTE VERDE DEVELOPMENT, IRC, A TWAS CORPORATION.
RESOLVED FURTHER, that JIMMY EASTERLY, VICE-PRESIDENT/DIRECTOR/SHAREHOLDER of MONTE
VERDE DEVELOPMENT, INC, A TEXAS CORPORATION, is authorized and directed including but not limited to,
negotiating the terms and conditions of these purchases, sales, contracts and/or banking transactions including
loan documents pertaining to acquisition, construction, permanent financing and/or the refinance of any loans
relating to any and all properties owned or to be owned by MONTE VERDE DEVELOPMENT, INC., A TEXAS
-RPCV,ATION, and he is authorized to execute and acce pt all documents and instruments necessa. y th cat , out
these transactions.
DATED: NOVEMBER 17, 2011 MONTE VERDE DEVELOPMENT, INC, ATEXAS CORPORATION, A
TEXAS CORPORATION
BY:
C-'�'-
ANDREAS VELA, PRESIDENT/SHAREHOLDER
Y: AIDWECLOSMGVA VERDEJRESOLUMNFOR EASTERLY TO SIGN