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HomeMy WebLinkAbout10-00500266- 00075565SPECIAL POWER OF ATTORNEY THE STATE OF TEXAS § COUNTY OF BRAZOS § BE IT KNOWN THAT CREEK MEADOWS PARTNERS, L.P., a Texas limited partnership ( "Principal "), has this day MADE, CONSTITUTED AND APPOINTED and by these presents do MAKE, CONSTITUTE AND APPOINT each of CASEY M. OLDHAM, R. HUNTER GOODWIN, A. J. REESE, RICHARD LEMONS and JESSE DURDEN ( individually an "Attorney" and collectively "Attorneys "), as Principal's true and lawful Agent and Attorney- in-fact, for Principal and in Principal's name, place and stead to do all things necessary in connection with the sale, transfer and conveyance of Principal's interests in and to the lots located in Creek Meadows Subdivision, a subdivision in Brazos County, Texas, which lots are described on Exhibit "A" attached hereto (collectively referred to herein as the "Developer Lots "), granting to each of said Attorneys the following powers and authority, acting jointly or independently: The power to make, execute and deliver such purchase and sale agreements, contracts, agreements, deeds, bills of sale, settlement agreements, affidavits and other documents on such terms as Attorney shall deem. necessary, proper, advisable, and/or necessary to consummate the transfer of the interests of Principal in and to the Developer Lots. 2. The power to receive all cash, property or credit relating to the sale of Principal's interest in and to the Developer Lots; and 3. The power to do all such further things necessary to consummate the transfer the Developer Lots, hereby giving and granting to each of said Attorneys Principal's full power and authority to do and perform any and all acts and things necessary in connection with such sales to the same extent which Principal might or could do if personally present, hereby ratifying and confirming all said Attorneys may do in or about said premises by virtue hereof. Principal agrees and represents to those dealing with any of the Attorneys that they may rely upon this power of attorney, prior to the expiration of the term set forth herein. This Power of Attorney shall be effective from the date hereof through March 31, 2011; provided that this Power of Attorney may be revoked at any time prior to March 31, 2011 by the filing of a written revocation by Principal of this Power of Attorney in the Official Records of Brazos County, Texas. EXECUTED as of the 15th day of January, 2011. CREEK MEADOWS PARTNERS, L.P. By: Union Gas Corporation, its General Partner By: Z /,-" X. K. 5W7 THE STATE OF TEXAS COUNTY OF HARRIS BEFORE ME, the undersigned authority, on this day personally appeared R. K. LOWRY, JR., President of Union Gas Corporation, a Texas corporation, as General Partner of CREEK MEADOWS PARTNERS, L. P., a Texas limited partnership, known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed the same for the purposes and consideration therein expressed and in the capacity therein stated. GIVEN under My Hand and Seal of Office this the 2/ di y of January, 2011. I:I'HER1NEA.BEYER My (,OMMISSION EXPIRES "x A Noverer te, �ot2 otary Public in and for the Stat f Texas vr,a My Commission Expires: EXHIBIT "A" All lots owned by Principal in Section 1B, Phases 1, 2, 3, and 4, Section IC, Phases IA and 1B, Section 2; Phases IA and 1B,Section 4, Phases I and 2B, Section 5, Phase 1 of Creek Meadows Subdivision, a subdivision in Brazos County, Texas, according to the map(s) or plat(s) thereof recorded in the Official Public Records of Brazos County, Texas. 103664326