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Home My WebLink AboutAuthority to Sign 0 a AUTHORITY TO SIGN APPLICATION Date: December 21 10 Company: PIL Investments, LLC, a Texas limited liability company Date of Adoption December 21, 2010 We, the managers of the Company, a Texas limited liability company, certify that we have custody of the records of the Company and that we are authorized to execute and deliver this certificate of resolutions on behalf of the Company. We further certify as follows: 1. The resolutions below were duly adopted on the Date of Adoption. The meeting of the managers of the Company was called and held in accordance with law and the regulations of the Company, and a quorum was present. The resolutions have not been amended, modified, or rescinded and are now in full force and effect. RESOLVED, that the Company is authorized to purchase and develop a tract of land further described by metes and bounds in Exhibit A attached hereto. RESOLVED FURTHER, that the Company is authorized to enter into agreements with the City of College Station, Texas (City) to facilitate the approval of the residential development that will enable the Company to sale lots developed for single family homes. RESOLVED FURTHER, that J. C. Wall II, (the "Authorized Representative ") is authorized to execute and deliver, on behalf of and in the name of the Company, any and all agreements, documents, or instruments, and to take or cause to be taken any action necessary or appropriate in connection with the City's approval process or other actions to accomplish the purposes of these resolutions, in the form and with the provisions the Authorized Representative may deem proper. RESOLVED FURTHER, that the Company confirms and ratifies all actions previously taken by any officer or Authorized Representative of the Company with respect to the development approval process of the City and all documents executed in connection with the City's approval process. 2. We further certify that the Company is duly organized and existing under the laws of the state of Texas, is qualified to do business here, and is in good standing; 1 no provision of theregulations or certificate of formation of the Company limiting the powers of the men,. rs or managers of the Company ti, 4opt the resolutions referred to above and that the resolutions are in conformity with the provisions of the regulations and the certificate of formation of the Company; that the undersigned is the keeper of the records and minutes of the proceedings of the Company; and that the following persons constitute all of the managers of the Company: 1. T. Gerry Gamble 1 t i-- tli T. Gerry G ble, Manager _ • Secretary of PIL Investments, LLC, a Texas limited liability company STATE OF TEXAS ) COUNTY OF BELL ) Before me, the undersigned Notary Public, on this day personally appeared T. Gerry Gamble, known to me to be the person whose name is subscribed to the foregoing instrument and acknowledged to me that T. Gerry Gamble executed the same as the act of PIL Investments, LLC, a Texas limited liability company, a Texas limited liability company, as its Manager and Secretary, for the purposes and consideration therein expressed. Given under my hand and seal of office this c� `s day of December, 2010. Notary Public, State of Texas A° NATALIE STANFORD fti Notary Public - State of taxas ',,%.._ : - Carroliesita Epees: 10113112 'ITT A 2 1 Being all of that certain tract or parcel of land lying and being situated in the Robert Stevenson League, A -54, Brazos County, Texas and being all of that 9.06 acre tract of land conveyed to Patrick Anthony Farrell, et ux by LaNelda F. Goodin (726/370) and all of that 1.03 acre tract conveyed to Patrick Anthony Farrell by LaNelda F. Goodin Hughes (2246/30) and part of that 5.00 acre tract of land conveyed to Patrick Farrell, et ux by LaNelda F. Goodin (383/223) and being described as follows: BEGINNING: at a 5/8" iron rod found at the most southerly common corner of said 9.06 acre tract (726/370) and the C.I.C. Agency, Inc. 9.48 acre tract (1532/208), same being in the northeast line of the E. Boswell Porter and R. R. Wood 50.80 acre tract (929/216); THENCE: N 45° 00' 00" E - 2019.50 feet along the common line between said Farrell tracts and said C.I.C. Agency tract to a 1/2" iron rod set for the most northerly common corner of said two tracts, same being in the southwest right -of -way line of State Hwy. 6; THENCE: S 46° 00' 28" E - 307.46 feet along said State Hwy. 6 line to a 1/2" iron rod set for the most northerly common corner of said Farrell tracts and the Stephen Roliard 14.23 acre tract (1731/214); THENCE: S 44° 59' 41" W - 2026.00 feet along the common line between said Farrell tracts and said Roliard tract to a 1/2" iron rod found for the most southerly common corner of said tracts, same being in said Porter and Wood tract line; THENCE: N 44° 47' 47" W - 307.60 feet along the common line between said Farrell 9.06 acre tract and said Porter and Wood tract to the PLACE OF BEGINNING, and containing 14.28 acres of land, more or less. SAVE AND EXCEPT: 3.76 acre tract or parcel of land lying and being situated in the Robert Stevenson Survey, Abstract No. 54, College Station, Brazos County, Texas and being part of a 14.28 acre tract described in the Deed from First Federal Savings Bank, Bryan, Texas to K. S. Moss Capital Corp., recorded in Volume 2763, Page 147 of the Official Public Records of Brazos County, Texas and said 3.76 acre tract, being more particularly described as follows: BEGINNING at a 1/2" iron rod set at the common corner between the beforementioned 14.28 acre tract and the 3.838 acre - Tract No. 3 described in the Deed to College Station Market Place, recorded in Volume 6647, Page 207 of the Official Public Records of Brazos County, Texas, same being in the Southwest right of way line of State Highway No. 6 (320' right of way); THENCE S 43° 45' 31" W along the common line between the beforementioned 14.28 acre tract and the following two tracts: the beforementioned 3.838 acre tract and the remainder of a 14.0679 acre tract described in the Deed to Spring Creek CS Development, Ltd., recorded in Volume 5583, Page 120 of the Official Public Records of Brazos County, Texas, at a distance of 13.6 feet pass a 1/2" iron rod found at a 2" iron pipe fence post, continue on, for a total distance of 620.76 feet to a 1/2" iron rod set; THENCE along the East bank of a tributary to Spring Creek, (current tributary now a pond 10 - 15 feet deep) as follows: N 58° 19' 33" W for a distance of 1 4.70 feet; S 86° 08' 53" W for a distance of 17.34 feet; N 07° 48' 39" W for a distance of 13.28 feet; N 27° 44' 44" E for a distance of 19.27 feet; N 20° 21' 43" E for a distance of 26.99 feet; N 10°35' 46" E for a distance of 26.45 feet; N 45° 52' 05" W for a distance of 20.26 feet to a 1/2" iron rod set in th common line between the beforementioned 14.28 ac -act and Lot 1, Block 1 - 3.935 acres - i .H. Commercial Addition, according to the plat recoru..d in Volume 4377, Page 206 of the Official Public Records of Brazos County, Texas; THENCE: N 43° 45' 50" E along the common line between the beforementioned 14.28 acre tract and Lot 1, Block 1, K.T.H. Commercial Addition, adjacent to a fence, for a distance of 443.48 feet to the common corner between the said 14.28 acre tract and lot 1, Block 1, K.T.H. Commercial Addition in the Southwest right of way line of State Highway No. 6; THENCE S 47° 19' 17" E along the Southwest right of way line of the beforementioned State l- Iighway No. 6, for a distance of 307.47 feet to the PLACE OF BEGINNING, containing 3.76 acres of land, more or less; LEAVING 10.52 ACRES, MORE OR LESS.