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Rt--)OLUTION - CERTIFICATE OF AUTHORITY
I, the undersigned, Manager of Smiling Mallard Management, 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; 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 which 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) that the Company is the general partner of Smiling Mallard Management, LTD. ("the Partnership") and that
the Partnership 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) that on the 21 day of 0cTo6e 1t A00 , by
unanimous written consent of the Members 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 Regulations of the Company and are now in full force and effect, to-
wit:
RESOLVED, that Travis Martinek, is authorized in the name of the Company, as general partner of Smiling
Mallard Management LTD., as its own act, on behalf of the Company, to execute any and all documents
necessary to effectuate the platting and necessary governmental approvals for the Indian Lakes Subdivision,
owned by the Partnership.
RESOLVED FURTHER, that either Managers 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 Travis
Martinek to act on behalf of the Company
RESOLVED FURTHER, that Travis Martinek, acting individually, be, and is hereby authorized, empowered, and
directed to execute, acknowledge, and deliver on behalf of and in the name of the Company, on behalf of
the Partnership, such documents, plans, plats, and other instruments, containing any terms and conditions
that Travis Martinek may, in his sole discretion, deem necessary or desirable; and the attestation by the
Secretary of the Company and the affixation of the seal of the Company shall not be necessary.
further certify that the following is the duly elected and incumbent Manager of the Company, that he holds the
office set forth opposite his name, and that the true and correct signature of such Manager is as set forth beside his
name:
PRINT NAME TITLE SIGNATURE
Paul J. Clarke Manager
IN WITNESS WHEREOF, I have hereunto subscribed by hand by order of the Manager on this the .11 ST of
o C To 6E12 , ,ZOO
Paul J. Clarke
Manager o Smiling Mallard Management, LLC,
a Texas Company
THE STATE OF TEXAS
COUNTY OF BRAZOS
This instrument was acknowledge before me on this the o11 S~ day of 2009, by Pauli. Clarke,
Manager of Smiling Mallard Management LLC, a Texas Company, on behalf of said Company.
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Nota y Public, State of Texas
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NOTARY PUBLIC
Barbara Sue Durrent
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