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CERTIFICATE OF CORPORATE RESOLUTION
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Di .TE: December 2.3.. 2008
C( :RPORATION: PEBBLE CREEK DEVELOPMENT COMPANY
PI ,IiSIDENT: DAVIS M. YOUNG
DA LIE OF MEETING OF BOARD OF DIRECTORS: 371.41.Lid4/1i 3 , 2-
I, DAVIS M. YOUNG, President of the corporation, certify the following facts:
1. The corporation is organized and operating under the laws of Texas, is qualified to do
bt ;►iness here, and is in good standing.
2. No proceedings for forfeiture of the certificate of incorporation or for voluntary or
in .•.oluntary dissolution of the corporation are pending.
3. Neither the articles of incorporation nor bylaws of the corporation limit the power of
th :: Board of Directors to pass the resolution below.
4. The President of the corporation is the person authorized to make and sign this
re :,elution.
5. The Secretary keeps the records and minutes of the proceedings of the Board of
D i rectors of the corporation, and the resolution below is an accurate reproduction of the one made in
tk use proceedings; it has not been altered, amended, rescinded, or repealed; and it is now in 'effect.
6. The resolution below was legally adopted on the date of the meeting of the Board of
i;
hectors, which was called and held in accordance with the law and the bylaws of the corporation, at
hich a quorum, was present:
"RESOLVED, that DAVIS M. YOUNG, President, be, and is hereby authorized,
empowered, and directed to execute, acknowledge, and deliver on behalf of the Corporation,
such contracts, assignments, affidavits, deeds, deeds of trust, financing statements, security
agreements, and other instruments, containing any terms and conditions that he may, in his
sole discretion, deem necessary or desirable pursuant to the terms the President determines to
be in the Corporation's best interest ; and the attestation by the Secretary of the Company and
the affixation of the seal of the Company shall not be necessary."
PEBBLE CREEK DEVELOPMENT COMPANY
Received Time Jan. 19. 2:05PM BY:
DAVI OUNG, President
...... ............................... ..
tha : he executed the same for the purposes and consideration therein expressed, in the capacity
therein stated and as the act and deed of said corporation.
GIVEN UNDER MY HAND AND SEAL OF OFFICE this gsa. day of December, 2008.
;: /
�f. ;, WENDY SW SHAFFER I �) /
Nc y Pubtlo, Stets of Taxes —.00,....4 r _ .`
Commission excites
� ', Notary Public :tat
ate of T
exas —
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Received Time Jan. 19. 2:05PM