HomeMy WebLinkAboutProof of CorporationGEO3, INC., A TEXAS "C" CORPORATION
THE STATE OF TEXAS
COUNTY OF BRAZOS
Deborah E. Paul, Notary, State of Texas
RESOLUTION OF GEO3, INC.
A TEXAS "C" CORPORATION
RESOLVED, that JAMES M. BROOKS, PRESIDENT and BERNIE B. BERNARD, VICE
PRESIDENT of GEO3, INC., A TEXAS "C" CORPORATION, are authorized and directed
to execute and deliver any documents necessary relating to the platting and site planning for
property owned by GEO3, INC.
RESOLVED FURTHER, that JAMES M. BROOKS, PRESIDENT and BERNIE B.
BERNARD, VICE PRESIDENT of GEO3, INC., are authorized to execute and accept all
documents and instruments necessary to carry out said transactions.
SUZANNE M. CARDWELL, SECRETARY/TREASURER
This instrument was acknowledged before me on this 13 day of May, 2011 by SUZANNE M.
CARDWELL, SECRETARY/TREASURER OF GEO3, INC. A TEXAS "C"
CORPORATION, on behalf of said Texas "C" Corporation.
DEBORAH E PAUL
My Commission Expires
December 30, 2013