HomeMy WebLinkAboutPartners MeetingMINUTES OF PARTNERS' MEETING OF
RV STATION, LTD
A Meeting of the partners of RV Station, Ltd (the "Partnership"), was held at 2815 North Earl
Rudder Freeway, Bryan, Texas 77803, on March 22, 2013.
The following partners were present: RV Station Management, LLC, Chris Falcone, Earl
Millhollon, Mark Homeyer and Joseph Falcone. Chris Falcone was designated Chairman of the
meeting, and Mark Homeyer acted as Secretary of the meeting.
The Chairman stated that the meeting had been called in accordance with the Agreement of
Limited Partnership. The Chairman then announced that the meeting was called to consider the
following:
Development of those certain tracts of land owned by the Partnership and described as:
Legal Description: A020201, S W ROBERTSON (ICL), TRACT 23, 4.495 ACRES;
Address: 4520 SH-6 S TX
Legal Description: A020201, S W ROBERTSON (ICL), TRACT 23.1, 7.067 ACRES;
Address: SH-6 S TX
After discussion and motion duly made, seconded and carried, it was:
RESOLVED, that Mark Homeyer is hereby authorized to sign on behalf of the
Partnership any contracts, applications or forms for the development described above
There being no further business to come before the partners, on motion duly made, seconded and
carried, the meeting was adjourned.
Chris Falcone
Chairman
Mark
Secretary
WAIVER OF NOTICE AND CONSENT
The undersigned, by signing these minutes of this meeting of the partners, hereby waive notice
of the time and place of the meeting, consent to the meeting and approve the contents of the
minutes of this meeting.
RV Station Management, LLC
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Chris Falcone, President
Date Signed:
Chris Falcone
Date Signed:
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Date Signed:
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Mark ilorneyer
Date Signed:
Joseph Yal cone /
Date Signed: /! - / - 2013