HomeMy WebLinkAbout10-00500249- 00075044C F12T1T-TCATl1' OF AUTHORITY
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The undersigned, being the Sole Mcmber of Corinth General. HE (tile "C I it an}_")a limited liability
company organized and existing under the laws ofthe State ofTexas, hereby certifies that the following is a
true and correct copy of r•csolutions adopted by the amanimous written consent of., the Sole Member of the of
tine Company, and further certifies that none of such resolutions has been amended, modified or repealed in any
respect, and that all of such resolutions are in full Force and effect on the date hereof.
RESOLVED, that the President or any " Auttluorizcd Signatory" (as set forth below) of the
Cotttpally is authorized on bahalf of and in the name of tite Company in its capacity as the sole general
partner of Corinth - S. H. 6 & Green Prairie, L.P., a Texas limited partnership (tile -partnership") to
execute Ft subdivision plat, together with any ancillary documents witli respect to certain real property
located in the City ofCollege Station, Brazos County, Texas (the "Proijerty"), in accordance with the
terms set forth it; the Contract or oil such otlier terms and/or for such other consideration as such
President or any "Authorized Signatory" in such party's discretion may determine, and it is further
RFSOLNED. that the authority conferred upon the aliaresaid parties by the above resolutions
shall remain in full force and effect until written notice of revocation by further resolution of this Sole
Member shall have been certified by the Sole Member.
The Sole N'lember further certifies as follows:
(a) That none of" the resolutions set forth above have been amended, modified or
rescinded, and each such resolution is in full force and affect on the date hereof, and flntlter,
(b) That there is no provision of the Articles of Organization or Regulations of the
Company limiting the power of the Sole Member to pass the resolutions set out above, and such
resolutions arc in conformity with the provisions ofsaid Articles of Organization and Regulations.
`Blue undersigned further ceiiif ies that the person(s) hereunder set forth have been duly appointed and
have tine power and authority set forth above, and that the true signatures of each such person are set forth
beside such name and title of such person and are true and correct.
NA ivIF,
Frank 'Mihafopoulos President
R. J. Grogan, Jr. Authorized Sign
EXECUFED as of the I" day of Novenat
FAN44mlopouios125303 Green Pmirie`•.101 IN Certificate ol'Autlmrily.doc
SIGNATURE: