HomeMy WebLinkAboutCompany ResolutionThe Summit Crossing, LLC COMPANY RESOLUTION 91- (
STATE OF TEXAS:
COUNTY OF BRAZOS:
1, the undersigned, being the Assistant Secretary of The Summit Crossing, LLC, a
Texas Limited Liability Company herein after referred to as Summit Crossing, do hereby certify
that by unanimous consent of the Managing Members of said Company, on the 22n° day of May
2007, the following resolutions were unanimously adopted and are recorded in the Minute Book
of said company kept by the Secretary of the company, and are in accord with and pursuant to
the Regulations of The Summit Crossing, LLC and are now in full force and effect
RESOLVED, that the company, acting by and through its duly authorized managing
member- Jimmy Easterly, Managing Member, is hereby authorized and empowered to sign all
documents required to zone and plat in logical phases the 25+ acre tract for townhouses
(including duplexes per College Station LIDO definition with each unit on a separate lot) on a
25+ acre tract of land along State Highway 30 (Harvey Road) in College Station, Brazos
County Texas plus such additional land as required for parkland as shown in attached
addendum "A" which is made a part hereof..
RESOLVED, FURTHER, that the said Jimmy Easterly is authorized and directed to
take such other action to execute and deliver any and all instruments in the name of and on
behalf of this company as may be necessary to effectuate said zoning and plat, or otherwise to
do all such further acts and things that the said Managing Member of this company shall deem
necessary and proper in order to effectively perform all of the obligations and agreements
expressed to be kept and performed by this company pursuant to the provisions of said
instruments evidencing the plat and zoning on the properties referred to above.
IN WITNESS WHEREOF, I have hereunto subscribed my name and by order of the
Managing Members of The Summit Crossing, LLC to be effective as of the 22ntl of May 2007.
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Sandra Fisher, Assistant Secretary
The Summit Crossing, LLC
CA-C,