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HomeMy WebLinkAboutLimited Liability CompanyCERTIFICATE OF MANAGER OF LIMITED LIABILITY COMPANY The Manager of Lawco Resources, LLC ("Lawco") certifies: 1. The undersigned has custody of the records of Lawco and is authorized to execute this certificate on behalf of Lawco. 2. The following was adopted by Lawco on December 1, 2008. RESOLVED that, Randy Lawson, as Manager of Lawco Resources, LLC, has the authority to sign on behalf of the limited liability company the plat for Kyle View Estates, the Deed Restrictions for such subdivision, the home owner's association documents, and any other document required by the City of College Station, Brazos County, Wellborn Water Supply Corporation, Bryan Texas Utilities and any other entity necessary to effectuate the purposes of Lawco and the development of Lawco's property. 3. The above resolution has not been amended, modified or rescinded and is in full force and effect. The above resolution was adopted in accordance with the terms of the limited liability companies operating agreement. 4. Lawco is organized and existing under the laws of the State of Arkansas. There are no proceedings for dissolution of the limited liability company pending. Dated and Effective: December 1, 2008. Lawco Resources, LLC By: Randy `Lawson, Manager 015 i ~1~1~