HomeMy WebLinkAboutSP2024-000138 Easement Authorization
UNANIMOUS WRITTEN CONSENT OF THE BOARD OF DIRECTORS
OF AGGIELAND PREGNANCY OUTREACH, INC.
July 1, 2025
The undersigned being all of the members of the Board of Directors (the “Board”) of
AGGIELAND PREGNANCY OUTREACH, INC., a Texas non-profit corporation (the “APO”),
does hereby waive all requirements for calling, giving notice of, and holding an organizational
meeting of the Board and, consent to the adoption of the following resolutions:
WHEREAS, APO owns certain real property in Brazos County, Texas located at 550
Fraternity Row, College Station, Texas 77845, and referred to as Ally’s Place (“Property”); and
WHEREAS, the City of College Station (“College Station”) has requested that APO grant
to College Station a certain public utilities easement over the Property in the area depicted on
Exhibit A attached hereto, in order to provide certain utilities required by APO in its operations
(“Easement”); and
WHEREAS, the Board desires to grant the Easement to College Station and authorize the
President and officers of APO to effectuate the same.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD THAT, the grant of the
Easement to College Station over the Property is hereby approved;
RESOLVED FURTHER, the officers of APO, including but not limited to, the President
of APO, are hereby authorized and directed to take or cause to be taken all such further action and
to sign, execute, acknowledge, certify, deliver, accept, record and file all such further instruments,
in the name and on behalf of APO, as in their judgment shall be necessary desirable or advisable
in order to carry out the intent, and to accomplish the purposes, of the foregoing resolution.
[Remainder of page left intentionally blank; signature page follows.]
Docusign Envelope ID: DDD304A6-745E-4000-93EF-9094908A665C
[Signature Page to Unanimous Written Consent of the Board of Directors of Aggieland Pregnancy
Outreach, Inc.]
IN WITNESS WHEREOF, the undersigned have executed this Unanimous Written Consent
to be effective as of the date first written above.
BOARD OF DIRECTORS:
BRYAN WOLFE
MATTHEW FLOURNOY
M. NEAL LEE
CALEB DUNSON
FRED BINGAMAN
JILL JONES
KANTESSA CASTILLO
LORETTA MALONE
ROSANNA PRIHODA
SHANNON CROCKETT
Docusign Envelope ID: DDD304A6-745E-4000-93EF-9094908A665C
Exhibit A
EXHIBIT A
DEPICTION OF EASEMENT
(attached)
Docusign Envelope ID: DDD304A6-745E-4000-93EF-9094908A665C
Exhibit A
Docusign Envelope ID: DDD304A6-745E-4000-93EF-9094908A665C