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RESOLUTION OF CRAWFORD- BURNETT, LLC,
A TEXAS LIMITED LIABILITY COMPANY
RESOLVED, that SETH McKINNEY, MANAGER of CRAWFORD- BURNETT, LLC, A
TEXAS LIMITED LIABILITY COMPANY, is authorized and directed to execute and deliver any
documents necessary relating to the re- zoning and platting for property owned by CRAWFORD-
BURNETT, LLC, more particularly described in Exhibit "A" attached hereto and made a part hereof.
RESOLVED FURTHER, that SETH McKINNEY, MANAGER of CRAWFORD- BURNETT,
LLC, A TEXAS LIMITED LIABILITY COMPANY, is authorized to execute and accept all documents
and instruments necessary to carry out said transaction.
THE STATE OF TEXAS
COUNTY OF BRAZOS § (II q
j� N pr em 6tr :�
This instrument was acknowledged before me on the 1 A day of 6KWORE , 2010, by
SETH M MANAGING MEMBER OF CRAWFORD - BURNETT, LLC, a Texas limited
liability company, on behalf of said Limited Liability Company, in the capacity therein stated.
NOfARY PUBLIC, STATE OF TEXAS
PREPARED IN THE LAW OFFICE OF yyy yyyy
J. FRED BAYLISS, P.C. v ROBERT KNOWLES
1721 BIRMINGHAM DRIVE, SUITE 206 NOTARypjkIC STATE OFTEXAS
T COMMISSION EXPIRES:
COLLEGE STATION, TEXAS 77845 �,+T O6_08_2
CRAWFORD- BURNETT, LLC,
All that certain 6.21 acre tract or parcel of land lying and being situated in the CRAWFORD
BURNETC SURVEY, Abstract No. 7 of Brazos County, Texas, and being part of the Alton B.
Williams, Sr, tract as recorded in Volume 144, Page 609, and Volume 156, Page 332 of the Deed
Records of Brazos County, Texas, and being described moreover as follows;
BEGINNING at an iron rod marking the western most corner of the Alton B. Williams, Sr. tract,
said iron rod being located in the southern right -of -way of Luther Street;
THENCE N 43° 24' 17" E for a distance of 254.74 feet to an iron rod for a corner;
THENCE S 48 41' 14" E for a distance of 422.75 feet to an iron rod for a corner;
THENCE N 45° 30' 49" E for a distance of 73.05 feet to an iron rod for a corner, said iron rod
being located in the southern right -of -way of F. M. 2818;
THENCE S 44 34' 00" E for a distance of 20.80 feet to a concrete monument;
THENCE S 22 37' 00" E for a distance of 112.30 feet to a concrete monument;
THENCE S 54° 54'00" E for a distance of 100.00 feet to a concrete monument;
THENCE S 74 17' 00" E for a distance of 255.59 feet to an iron rod for a corner;
THENCE S 43 22' 56" W for a distance of 441.19 feet to an iron rod for a corner;
THENCE N 45 51' 42" W for a distance of 874.07 feet to an iron rod for a corner and PLACE OF
BEGINNING for an area of 6.21 acres of land, more or less, and being the same property
described in the Deed dated August 14, 1979, from Mary L. Williams, et al to Ervin M. Williams,
Sr. and wife, Mildred Williams, recorded in Volume 433, Page 39 of the Deed Records of Brazos
County, Texas.