HomeMy WebLinkAboutCertificate or ResolutionDate: October 29, 2009
Partnership: Emerald Ridge Estates, Ltd., a Texas limited partnership
Date of Adoption: October 29, 2009
I, the duly elected Secretary of Brazos Trace, LLC (the "Company "), a Texas limited liability
company, in its capacity as general partner of the Partnership, certify that I have custody of the
corporate records of the Company and the partnership records of the Partnership and that I am
authorized to execute and deliver this certificate of resolutions on behalf of the Company in its
capacity as general partner of the Partnership. I further certify as follows:
1. Partners holding all of the partnership interests in the Partnership consented to the
activities by the Partnership reflected in the resolutions below. The resolutions were duly adopted
on the Date of Adoption. The meeting of the partners of the Partnership was called and held in
accordance with law and the partnership agreement of the Partnership, and a quorum was present.
The consent has not been amended, modified, or rescinded and is now in full force and effect.
RESOLVED that, Paul Leventis is authorized on behalf of Emerald Ridge Estates, Ltd., in
his capacity as President of Brazos Trace, LLC, the general partner, to sign any documents
necessary to enter into a Development Agreement with the City of College Station
concerning Emerald Ridge Estates subdivision.
2. I further certify that the Partnership is duly organized and existing under the laws of
the state of Texas; that no proceeding is pending for the dissolution, voluntary or involuntary, of the
Partnership; that there is no provision of the pa, tnership agreement or certificate of formation of the
Partnership limiting the powers of the partners of the Partnership to adopt the consent referred to
above and that the consent is in confornnity with the provisions of the agreement of limited
partnership and certificate of formation; that the undersigned is the keeper of the records and minutes
of the proceedings of the partners of the Partnershi
STATE OF TEXAS
COUNTY OF BRAZOS
This instrument was acknowledged before me on e //4/• , 2009, by Paul Leventis
as Secretary of Brazos Trace, LLC as General Partner of Emerald Ridge Estates, Ltd., a Texas
limited pay tuership.
DONNA L SPELCE
MY COMMISSION EXPIRES
June 14, 2013
Certificate of Resolutions
Paul Leventis,
Secretary of Brazos Trace, LLC as General Partner of
Emerald Ridge Estates, Ltd.
Notary Public, State of Tex
My commission expires: �° • �� <`' `4
The undersigned hereby certifies that Paul Leventis is the duly elected and qualified president
of Brazos Trace, LLC; that Paul Leventis is the duly elected and qualified Secretary of Brazos Trace,
LLC; that the signature above is Paul Leventis's genuine signature; and that the f. regoing certificate
of resolutions is true and correct.
STATE OF TEXAS
COUNTY OF BRAZOS )
DONNA L. SPELCE
MY COMMISSION EXPIRES
June 14,2013
Leventis
This instrument was acknowledged before me on 0/ / , 2009, by Paul Leventis
as president of Brazos Trace, LLC, general partner, on behalf of Emerald Ridge Estates, Ltd., a
Texas limited partnership.
L PI$ 11 - 4 .
Notary Public, State of Texas
My commission expires: ed'11 ow /3