HomeMy WebLinkAboutProof of Authority 1
MINUTES OF SPECIAL MEETING OF
THE MEMBERS OF
NIVAS MANAGEMENT COMPANY, LLC
1.
RECITATION OF AUTHORITY
A special meeting of the Members of Nivas Management Company, LLC, a Texas limited
liability company, was held on the date, time, and at the place set forth in the written Waiver of
Notice signed by a majority of the Members, fixing such time and place, and prefixed to the Minutes
of this meeting.
I1.
QUORUM
The Members present at such meeting were Ketan Sukkawala and Jothi Sukkawala,
constituting a quorum of the authorized number of Members.
111.
CHAIRMAN
Keta Sukkawala acted as Chairman of the meeting and Jothi Sukkawala acted as Secretary.
IV.
MINUTES OF LAST MEETING
The Minutes of the last meeting of the Members were read to those present, and there being
no objections, corrections, or modifications thereto offered, the same were approved.
V.
NEW BUSINESS
The Chairman announced that consideration should be given to authorizing the Members of
Nivas Management Company, LLC, as the General Partner of Nivas Holdings, L.P., to transact all
Minutes of Special Meeting of the Members of
Nivas Management Company, LLC Pagel of 2
. •
business and sign all documents on behalf of Nivas Holdings, L.P. After a discussion was had, and
on motion duly made, seconded, and unanimously carried, the following resolutions were adopted:
RESOLVED, that Ketan Sukkawala and Jothi Sukkawala, as Members of Nivas Management
Company, LLC, being the General Partner of Nivas Holdings, L.P., shall have the authority to
transact all business and sign all documents on behalf of Nivas Holdings, L.P.
VI.
ADJOURNMENT
On motion duly made and carried, the meeting was adjourned.
SIGNED on the (/ day of November, 2011, but effective on the 9th day of November,
2011. 1
IETAN SUK AR
L
e , ,,,,,,,,,,,, _
JOT q SUKKAWALA - MEMBER
Minutes of Special Meeting of the Members of
Nivas Management Company, LLC Paget of 2