HomeMy WebLinkAbout0007287409/25/2008 13:32 FAX 9796901041 CASTLEGATE U002/003
GREENS PRAIRIE ASSOCIATES LLC
CONSENT OF MEMBERS
IN LIEU OF SPECIAL MEETING
June 3, 2005
The undersigned, who constitute all ofthe Members of Greens Prairie Associates LLC, a Texas limited
liability company (the "Company'), individually and collectively consent, pursuant to the provisions of the
Texas limited liability Company Act and the regulations of the Company (Including, without limitation, Section
5.3), by this writing dated June 3, 2005, to the adoption of the following resolutions:
RESOLVED, that the sole Manager of the Company, Wallace Phillips, shall have the
authority, without the necessity of further approval by the Members of the Company, to take any of
the following actions on behalf of the Company as General Partner of Greens Prairie Investors, Ltd.
(the "Partnership'):
Execute any and all documents containing any terms and conditions that the
Manager may, in Its sole discretion, deem necessary or desirable to effectuate the
sale of lots In the Castlegate Development owned by the Partnership.
RESOLVED, that the Manager of the Company is authorized to certify the foregoing
resolution to such third parties as It may deem appropriate
Meeting. WITNESS WHEREOF, the undersigned have executed this Consent of Members in Lieu of Special
Wallace Phillips, Member's
Tim Crowley, Me er
C