HomeMy WebLinkAbout10-00500270- 00076338CERTIFICATE OF ASSISTANT SECRETARY
OF
WEINGARTENANVESTMENTS, INC.
I, William M. Crook, hereby certify that I am the duly elected Assistant Secretary of
Weingarten/Investments, Inc, a Texas corporation ("WII"), and further certify as follows:
Attached hereto as Exhibit 1 is a true and correct copy of the Minutes of Annual Meeting
of Board of Directors of WII ("Consent"), dated May 7, 2008; which Consent is in full force and
effect as of the date hereof without amendment, modification, waiver, or rescission.
IN WITNESS WHEREOF, I have hereunto signed my name.
Dated: March 2011
01~), .--4
William M. Crook, Assistant Secretary
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