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RESOLUTION 3.1, ll
RESOLUTION OF CAMPUS ONE MILE PROPERTIES, LLC
RESOLVED, that TERRENCE MURPHY, MANAGING MEMBER of CAMPUS ONE
MILE PROPERTIES, LLC, A TEXAS LIMITED LIABILITY COMPANY, is authorized and directed
to execute and deliver any documents necessary relating to Re- Platting any property owned by CAMPUS
ONE MILE PROPERTIES, LLC.
RESOLVED FURTHER, that TERRENCE MURPHY, MANAGING MEMBER of
CAMPUS ONE MILE PROPERTIES, LLC, A TEXAS LIMITED LIABILITY COMPANY, is
authorized to execute and accept all documents and instruments necessary to carry said transaction.
CAMPUS ONE MILE PROPERTIES, LLC,
A TEXAS LIMITED LIABILITY COMPANY
BY:
G MEMBER
THE STATE OF TEXAS
COUNTY OF BRAZOS
This instrument was acknowledged before me on the 1 h- day of FEBRUARY, 2011, by
TERRENCE MURPHY, MANAGING MEMBER OF CAMPUS ONE MILE PROPERTIES, LLC, a
Texas limited liability company, on behalf of said Limited Liability Company, in the capacity therein stated.
rif-11 CHELLF. :CAPRIKE1
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Notary Public St T
My Commission July 27, 20
NO ARY PUBLI , STATE OF TEXAS
PREPARED IN THE LAW OFFICE OF
J. FRED BAYLISS, P.C.
1721 BIRMINGHAM DRIVE, SUITE 206
COLLEGE STATION, TEXAS 77845