HomeMy WebLinkAbout11-00500077- 00076982 Q
CERTIFICATE OF AUTHORITY
The undersigned, Sole Manager of CADDIS EMERGER, LLC, a Texas limited liability company
(the "Company "). does hereby certify that (i) the Company is duly organized and existing under the laws
of the State of Michigan; that all franchise and other taxes required to maintain its company existence
have been paid when due and that no such taxes are delinquent; that no proceedings are pending for the
forfeiture of its Certificate of Formation or for its dissolution, voluntarily or involuntarily; that there is no
provision of the Certificate of Formation or Company Agreement of the Company limiting the power of the
Managers to pass the resolutions set forth below: and is authorized to do business in the State of Texas;
and (iii) that on the 14th day of June, 2010, at a meeting of the Sole Manager of said company duly and
regularly called and held in accordance with the Company Agreement of said company and the law, the
following resolutions were unanimously adopted and recorded in the minutes of the books of said
company kept by me and are in accord with and pursuant to the Certificate of Formation and Company
Agreement of said company and are now in full force and effect, to -wit:
WHEREAS, CADDIS EMERGER, LLC is the owner of certain real property being a part of Lots
Two R (2R), Three R (3R), and Four R (4R), THE WOODLANDS OF COLLEGE STATION
SUBDIVISION, an Addition to the City of College Station. Texas, according to replat recorded in
Volume 8939, Page 173, Official Records of Brazos County, Texas (the "Property"); and
WHEREAS, CADDIS EMERGER, LLC is developing the Property, and
WHEREAS, the Company has agreed to authorize the Sole Manager, KEVIN McGRAW to
execute (i) any and applications and requests related to the development of the Property and (ii)
any and all easement documents necessary or convenient for the development of the Property.
NOW, THEREFORE, BE IT RESOLVED, that KEVIN McGRAW, as the Sole Manager of the
Company, authorizes and directs the Sole Manager, KEVIN McGRAW, execute (i) any and
applications and requests related to the development of the Property and (ii) any and all plats and
easement documents necessary or convenient for the development of the Property, on behalf
and in the name of the Company;
RESOLVED FURTHER, that the Sole Manager is directed to certify the Minutes of this meeting
and the contents of these resolutions and to deliver such certification in support of the authority to
act on behalf of the Company.
RESOLVED FURTHER. that the foregoing powers and authorities shall continue in full force and
effect until written notice or revocation has been given,
I further certify that the following is the duly elected and incumbent Sole Manager of the Company
authorized to act on behalf of said Company is as set forth:
PRINT NAME TITLE
KEVIN McGRAW Sole Manager
IN WITNESS WHEREOF, I have hereunto subscribed by hand by order of the Sole Manager
effective the 3k day of May, 2011.
SIGNATURES ON THE FOLLOWING PAGE
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CADDIS El3f6 LLC
a Texas li i d liability company
By
{ Kevin T. McGraw, Sole Manager
THE STATE OF § (ACKNOWLEDGMENT)
COUNTY OF
J This instrument was acknowledged before me on the _221 day of May. 2011, by KEVIN
McGRAW, Sole Manager of CADDIS EMERGER, LLC, on behalf of said company.
L _ Notary Public, State of\ an --
TARWYN ROUSE
NOTARY PUBLIC - STATE OF MICHIGAN
COUNTY OF INGHAM
My Commission Expires Nov. 10, 2011
Acervg in the County of Ingham
;001 1891 3