HomeMy WebLinkAboutproof of authorityMANAGER'S PROOF OF AUTHORITY
WHEREAS, it is deemed necessary and desirable for the Company to execute and
deliver certain documents related to SENIOR RE CHOICE COLLEGE STATION LLC such
as easement documents, plat documents, security agreements, mortgages, deeds of trust,
assignments, financing statements and all other instruments of pledge, assignment, security
interest, lien or authorization, and amendments and extensions thereto.
BE IT THEREFORE RESOLVED, that the execution of such documents be approved
by the Company, as it is in the best interest of the Company, and that the Company has
hereby approved and authorized to be executed and delivered by the Company;
BE IT FURTHER RESOLVED, that the Manager, be and the same is hereby
authorized, empowered and directed for and on behalf of the Company to make, execute and
deliver documents and certificates which the said Manager of the Company deems necessary
or desirable.
The persons named below are duly elected to the offices set opposite their respective
names and the signatures appearing opposite their respective names are their true signatures.
Name Office Si at
James M. Morris II Manager
IN WITNESS WHEREOF, I have executed this Certificate effective as of the 14
day of December, 2009.
SENIOR RE CHOICE COLLEGE STATION
LLC
By
Jam M. Mo is II, Marlager