HomeMy WebLinkAboutCertificate of Resolution •
Certificate of Resolution
Date: April 16, 2012
Partnership: Lehtonen Investments II, Ltd., a Texas limited partnership
Date of Adoption: April 16, 2012
I. the duly elected non - managing general partner of Lehtonen Investments II, Ltd. (the "Partnership "),
a Texas limited partnership, in my capacity as a non- managing general partner of the Partnership,
certify that Alfred Lehtonen has custody of the partnership records of the Partnership but that I am
authorized to execute and deliver this certificate of resolutions on behalf of the Partnership in my
capacity as non - managing 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 attached. The resolutions were duly adopted on the
Date of Adoption. A quorum was present at the meeting of the partners of the Partnership, and
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all partners have signed a waiver of notice of the meeting in accordance with law and the
agreement of the Partnership. The consent has not been amended, modified, or rescinded and is
now in full force and effect.
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 Partnership agreement or certificate of limited
partnership of the Partnership limiting the powers of the partners of the Partnership to adopt the
resolutions referred to above and that the resolutions are in conformity with the provisions of
the agreement of limited partnership and certificate of limited partnership; that Alfred
Lehtonen is the keeper of the records and minutes of the proceedings of the partners of the
Partnership; and that the following persons constitute all of the partners of the Partnership:
Alfred Lehtonen '"
Alfred Lehtonen II
Lucille F. Lehtonen��
ALFRED LEHTON The undersigned hereby certifies that he is the duly elected and qualified managing general partner of
the Partnership; that Alfred Lehtonen II is the duly elected and qualified non - managing general partner
of the Partnership; that the signature above is Alfred Lehtonen II's genuine signature; and that the
foregoing certificate of resolutions is true and correct.
A- ED LEHTON
• •
WHEREAS, the partnership has decided to amend the Plat for Lot 28. Block 3, Tower Point
Subdivision, Phase 3 an addition to the City of College Station, Texas, according to the Plat recorded
in Volume 999, Page 155, Official Records of Brazos County, Texas to add a tract of land adjacent to
said Lot 28 containing approximately 5,325 square feet located in Brazos County, Texas and described
on Exhibit "A" attached hereto and made a part hereof.
NOW THEREFORE, the partners of the Partnership confirm that the activities of Alfred Lehtonen,
Managing General Partner, of the Partnership in proceeding with the Plat Amendment is permissible
and he is authorized to execute any and all documents in the Partnership's behalf to complete the
platting process.
Dated April, 2012
AIf� Lehtonen
At o a g g in General Partner
Alfred Lehtonen II
Non- Managing General Partner
Lucille F. Lehtonen, Limites Partner