HomeMy WebLinkAboutCertificate of ResolutionCERTIFICATE OF RESOLUTIONS
Date: March 12, 1020
Partnership: RSCS ENTERPRISES, LP, a Texas limited partnership
Date of Adoption: March 11, 2010
I, CLAUDIA M. SMITH, am a Partner of RSCS ENTERPRISES, LP (the
"Company"), a Texas limited partnership, in its capacity as general partner of the Partnership,
certify that I have custody of the partnership records of the Company and the partnership
records of the Partnership and that I am authorized to execute and deliver this certificate of
resolutions on behalf of the Company in its capacity as general partner of the Partnership. I
further certify as follows:
1. Partners holding all of the partnership interests in the Partnership consented to
the activities by the Partnership reflected in the resolutions below. The resolutions were duly
adopted on the Date of Adoption. The meeting of the partners of the Partnership was called
and held in accordance with law and the partnership agreement of the Partnership, and a
quorum was present. The consent has not been amended, modified, or rescinded and is now in
full force and effect.
Resolved: That RONALD N. SMITH, Partner, is hereby authorized to sign any
and all documents related to any and all RSCS ENTERPRISES, LP activities, acquisitions or
dispositions of real and /or personal property.
2. I further certify that the Partnership is duly organized and existing under the
laws of the state of Texas; that no proceeding is pending for the dissolution, voluntary or
involuntary, of the Partnership; that there is no provision of the partnership agreement or
certificate of limited partnership /formation of the Partnership limiting the powers of the
partners of the Partnership to adopt the consent referred to above and that the consent is in
conformity with the provisions of the agreement of limited partnership and certificate of
limited partnership /formation; that the undersigned is the keeper of the records and minutes of
the proceedings of the partners of the Partnership; and that the following persons constitute all
of the partners of the Partnership:
RONALD N. SMITH, Partner
CLAUDIA M. SMITH, Partner
The undersigned hereby certifies that RONALD N. SMITH is the a Partner of RSCS
ENTERPRISES, LP; that RONALD N. SMITH is the duly elected and qualified Partner of
RSCS ENTERPRISES, LP; that the signature above is RONALD N. SMITH's genuine
signature; and that the foregoing certificate of resolutions is true and correct.
ChlffDIA M. S140H, Partner