HomeMy WebLinkAboutcorporate resolutionD).TE: December 2008
C(IRPORA71ON: PEBBLE C KEEK DEVELOPMENT COMPANY
N .ESXDENT: DAV19 M. YOUNG
Dj JE OF MEETING OF BOARD OF DIRECTORS: jg~--udru I.DP
1, DAVIS M. YOUNG, President of the corporation, cetdiy the following facts:
I . The corporation is organized and operating under tl:e laws of Texme, is gw0i6d to do
bL iimass here, and is in good standing.
2. No proceedings for f xf t r e of the certificate of incorporation or for voluntary or
in , oluntary dissolution of the corporation are Pendins.
3. Neither the articles of incorporadonnor bylaws of the crnrpo radon limitthe power of
tb - Board of Directors to pass the resolution below.
4. The President of the corporation is the person eauhmized to make and sign this
re ~~alution.
S. The Searataty keeps the records and minutes of the proceedings of the Board of
D irectors of the corporation, and the rmludw below is an wemift reproduction ofthe one made in
tk use proceedings; it has not been ahered, amended, rescinded, or repoaled; and it is now in effect.
6. The resolution below was legally adopted on the data of the meeting of the Board of
D irectors, which was called and held in accordn" whh the law and the bylaws of the eorporadan, at
-A loch a quorum was promt:
"MOLVED, that DAVIS M. YOUNG, President, be, and is hereby authorized,
empowered, and directed to execute, acknowledge, and deliver on behalf of 1he Corporation,
snob contracts, sssignmegs, affidavits, deeds, deeds of trust, financing stimements, security
aw nnnts, and other inattimenta, containing any terns and conditions that he may, in his
sole disc ion, deem necessary or desirable pmmu t to the leans the President determines to
be in the Corporation's best interest ; and the attestation by the Secrctary of ee Company and
the affixation of the seal of the Company daU not be rwceswy *
PEBBLE CREEK DEVELOPMENT COMPANY
Received Time Jan.19. 2:05PM By.
A OUNG, President
tba : he exccuted to some for the purposes and coaaideratiom tbexein expresso in the capacity'
the : Rein stated and as the act and deed of said corporation,
GIVEN UNDER MY HAND AND SEAL OF OFFICE this day of Dw mbe r, 2008.
' we
otaryPubi of'Texss
Received Time Jan.19. 2:05PM