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Board of Directors Meeting & Resolution V-11-T
MSH-CS, Inc.
On the 15th day of October, 2008, a meeting of the Board of Directors of MSH-CS, Inc., which is the
general partner of Main Street Homes-CS, Ltd. was called to order by the Steve Bartholomew,
President of the Corporation located at 3815 S Capital of Texas Hwy., Bldg 3, Ste100, Austin, Texas
78704 at 10:00 o'clock am. Notice was waived and a quorum was declared present
Pursuant to the authority contained in Article 9.10(B) of the Texas Revised Civil Statutes, the
undersigned Directors of MSH-CS, Inc. (the Corporation), a Texas corporation, do hereby take and
adopt the following actions.
Election of Officers
Upon motion duly made and seconded and unanimously adopted the above named persons were elected
for Directors and Officers of the Corporation, to serve until their successors are duly elected:
Steve Bartholomew President and Treasurer
David LeBoeuf Vice President and Secretary
Rick Jenkins Vice President
Submittals to City of College Station & Brazos County
It is here by unanimously resolved to authorize Rick Jenkins or any officer of this Corporation to
execute any and all documents necessary to submit, file and/or apply to City of College Station and
Brazos County for the approval of preliminary plats, final plats and/or construction plans for the
residential subdivision known as Meadowcreek located in Brazos County, Texas and to take any action
and sign any submittal deemed appropriate to obtain approval for preliminary plats, final plats and/or
construction plans for the residential subdivision known as Meadowcreek located in Brazos County,
Texas.
There being no further business, upon motion duly made and seconded and unanimously adopted, the
meeting was adjourned on the 15th day of October, 2008.
Steve Bartholomew, Director, President & Treasurer
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'Wavid LeB Director, Vice President & Secretary
Rick enkins, r &Vice President