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NOTICE OF CONFIDENTIALITY RIGHTS: "IF
YOU ARE A NATURAL PERSON, YOU MAY REMOVE OR
STRIKE ANY OR ALL OF THE FOLLOWING INFORMATION
FROM ANY INSTRUMENT THAT TRANSFERS AN INTEREST
IN REAL PROPERTY BEFORE IT IS FILED FOR RECORD
IN THE PUBLIC RECORDS: YOUR SOCIAL SECURITY
NUMBER OR YOUR DRIVERS LICENSE NUMBER."
RESOLUTION OF
MONTE VERDE DEVELOPMENT, INC.,
A TcX S CORPORATION
RESOLVED that JIMMY EASTERLY, VICE- PRESIDENT /DIRECTOR/SHAREHOLDER of MONTE VERDE
DEVELOPMENT, INC, A TEXAS CORPORATION, is authorized and directed to execute and accept all documents
and instruments necessary in order for MONTE VERDE DEVELOPMENT, INC, A TEXAS CORPORATION, to hire
contractors, purchase, sell, negotiate the sale and /or lease of real property; and, to execute loan documentation
for acquisition, construction, permanent financing and /or the refinance of any loans relating to any and all
properties owned or to be owned by MONTE VERDE DEVELOPMENT, INC., A TEX1,'S C O RPORATION.
RESOLVED FURTHER, that JIMMY EASTERLY, VICE- PRESIDENT/DIRECTOR/SHAREHOLDER of MONTE
VERDE DEVELOPMENT, INC., A TEXAS CORPORATION, is authorized and directed including but not limited to,
negotiating the terms and conditions of these purchases, sales, contracts and /or banking transactions induding
loan documents pertaining to acquisition, construction, permanent financing and /or the refinance of any loans
relating to any and all properties owned or to be owned by MONTE VERDE DEVELOPMENT, INC, A TEXAS
CORPORATION, and he is authorized to exe^ite and axept all documents and instruments necessary to carry out
these transactions.
DATED: NOVEMBER 17, 2011 MONTE VERDE DEVELOPMENT, INC, ATEXAS CORPORATION, A
TEXAS CORPORATION
BY:
ANDREAS VELA, PRESIDENT /SHAREHOLDER
J NIf 1Y EASTEItLY, VICE - PRESIDENT /DIRE SHAREHOLDER
MICHAEL DAVIS, ' RECTO SHAREHOLDER
II r
/
I t / >> h DIRECT
OR/SHAREHOLDER
Y: ftV 1.OSMGWgME :IF-RESOLUTION FOR EASTERLY TO SIGN