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MANAGER'S CERTIFICATE
I the undersigned, Manager of GREENS PRAIRIE ASSOCIATES, LLC, a Texas
limited liability company (the "Company") do hereby certify that: (i) the Company is duly
organized and existing under the laws of the State of Texas and is authorized to do business in
the State of Texas; that all franchise and other taxes required to maintain its company existence
have been paid when due and that no such taxes are delinquent; that no proceedings are pending
for the forfeiture of its Certificate of Organization or for its dissolution, voluntarily or
involuntarily; that it is fully qualified and in good standing to do business in all jurisdictions in
w hich the nature of its business requires it to be qualified; that there is no provision of the
Articles of Organization or Regulations of the Company limiting the power of the Members to
pass the Resolutions set forth below; (ii) GREENS PRAIRIE ASSOCIATES, LLC, is the sole
general partner of GREENS PRAIRIE INVESTORS, LTD. (the "Partnership"), and that
GREENS PRAIRIE INVESTORS LTD., is a limited partnership duly organized and existing
under the laws of the State of Texas and is authorized to do business in the State of Texas; and
(iii) on the 1 S' day of January, 2007, by written consent of the Manager(s) of the Company, the
following resolutions were unanimously adopted and recorded in the minutes of the books of
said Company kept by the Company and are in accord with and pursuant to the Articles of
Organization and Limited Liability Company Agreement of the Company and are now in full
force and effect, to-wit
RESOLVED, that WALLACE PHILLIPS, DAWN PHILLIPS and VICKI
HILLERT, acting individually, be, and are hereby authorized, empowered, and directed
to execute, acknowledge, and deliver on behalf of the Company, as the general partner of
the Partnership, such contracts, assignments, affidavits, deeds, deeds of trust, financing
statements, security agreements, and other instruments, containing any terms and
conditions that they may, in their sole discretion, deem necessary or desirable in
connection with all property now owned or hereafter acquired by the Partnership, located
in Brazos County, Texas; and the attestation by the Secretary of the Company and the
affixation of the seal of the Company shall not be necessary;
RESOLVED FURTHER, that WALLACE PHILLIPS (being one and the same person
as WALLACE S. PHILLIPS, III), the Manager of the Company, is directed to certify the
Minutes of this meeting and the contents of these resolutions and to deliver such
certification in support of the authority of the above officers to act, individually, on
behalf of the Company.
1 further certify that the following are the duly elected and incumbent manager and
officers of the Company and that the true and correct signatures of the individuals authorized to
act on behalf of the Company are as set forth beside his or her name:
n v a a.a:vn u;
PRINT NAME
WALLACE PHILLIPS
DAWN PHILLIPS
VICKI HILLERT
TITLE
Manager/President
Vice President/Secretary
Vice President
SIGNATURE
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WALLACE PHILLIPS, Managel" of
GREENS PRAIRIE ASSOCIATES, LLC, a
Texas limited liability company
THE STATE OF TEXAS §
COUNTY OF BRAZOS §
This instrument was acknowledged before me on this the day of March, 2010, by
WALLACE PHILLIPS, Manager of GREENS PRAIRIE ASSOCIATES, LLC, a Texas
limited liability company, on behalf of said company.
~I
MERLEY STONE
MYCOMMISsIONEXPIRES Notary Public, State of Te as
r= odob". 2012