HomeMy WebLinkAbout10-00500084- 00075099EXHIBIT "A"
RESOLUTIONS
OF
THE STATE OF TEXAS
COUNTY OF BRAZOS
TDG Management L.P.
KNOW ALL MEN BY THESE PRESENTS THAT:
On May 11, 2010 a meeting of all of the Partners was held, at which time all of
them were present and waived notice of the meeting. The following resolutions were
made and unanimously passed at said meeting:
RESOLVED, that TDG Manager, L.L.C., the General Partner of the LP is hereby
authorized and directed to execute for and on behalf of the LP the above described
instrument(s) in substantially the form presented at this meeting and approved in the
foregoing resolutions with such changes in such form as it may approve, such approval to
be conclusively evidenced by the further execution and delivery of the same by said
General Partner.
RESOLVED, that any and all instrument executed and delivered on behalf of
the LP in connection with the foregoing Resolutions by any person purporting to
be the General Partner of the LP shall be deemed to be the act of the LP and shall
be in all respects binding against the LP.
WITNESS MY HAND on 1 , 2010.
TDG Manager, L.L.C., its General Pa ner
By:
E. O
THE STATE OF TEXAS
COUNTY OF BRAZOS
V1 Wo
11.)Q-4,)oi-'i 40
This instrument was acknowledged before me on M/4 2010, by
Alton E. Ofczarzak, I I, the Manager of OAKWOOD CUSTOM YIOME BUILDERS,
L.L.C., a Texas limited liability company, the General Partner of OAKWOOD CUSTOM
HOMES GROUP, LTD., a Texas limited partnership, on behalf of said limited liability
company and said limited partnership.
CHRIS MCNUTT~
f `'O= VS
Notary Public, State of Texas
'b My Commission Expires Notary Public, State of Texas
September 21, 2013
THE STATE OF TEXAS
COUNTY OF BRAZOS
This instrument was acknowledged before me on 2010 by
Alton E. Ofczarzak, I I, the Limited Partner of OAKWOOD CU TOM HOMES
GROUP, LTD., a Texas limited partnership, on behalf of said limited partnership.
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CHRIS MCNUTT C~'
Notary Public, State of Texas
My Commission Expires Notary Public, State of Texas
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September 21, 2013