HomeMy WebLinkAboutResolution RESOLUTIONS ADOPTED BY UNANIMOUS
WRITTEN CONSENT OF THE MANAGER IN LIEU OF SPECIAL MEETING OF
BRAZOS TEXAS LAND DEVELOPMENT, LLC
The undersigned, being the sole Manager of BRAZOS TEXAS LAND DEVELOPMENT, LLC, a Texas
limited liability company (the "Company "), do by this writing take the following actions in accordance with the
Company Agreement and Section 101.359 of the Texas Business Organizations Code:
RESOLVED, the Company is authorized to purchase pursuant to a Commercial Contract- Improved
Property between Norma Wolf Hagler as Seller and Brazos Texas Land Development, LLC as Buyer,
the property located at 1775 Greens Prairie Road, College Station, Texas; and being more particularly
described as 19.466 acres and 2.056 acres, more or less, lying and being situated in the Augustus
Babille Survey, Abstract No. 75, College Station, Texas, and being more particularly described in
Exhibit "A" attached hereto and incorporated by reference herein (the "Property").
RESOLVED FURTHER, that SALIM M. ISMAIL in his capacity, as Manager of the Company, is
hereby authorized, empowered and directed, acting alone for the Company, to execute, acknowledge,
receive and deliver on behalf of and in the name of the Company such contract, deed, deed of trust,
note, settlement statement, assignment and all other instruments, containing any terms and
conditions that he deems necessary or desirable to consummate the purchase of the Property; and
the affixation of the seal of the Company shall not be necessary.
RESOLVED FURTHER, that SALIM M. ISMAIL in his capacity, as Manager of the Company, is
hereby authorized, empowered and directed, acting alone for the Company, to execute, acknowledge,
receive and deliver a Drainage Easement between Norma Wolf Hagler and Brazos Texas Land
Development, LLC, a copy of which is attached hereto as Exhibit "B."
RESOLVED FURTHER, that the Manger of the Company is directed to certify the Minutes of this
meeting and the contents of these resolutions and to deliver such certification in support of the
authority of the above Manager to act on behalf of the Company.
IN WITNESS WHEREOF, the undersigned have hereunto signed their names.
Dated as of September 23, 2008.
BRA a - V de b. : ' VELOP LC
r._ SALIM M. ISMAIL, Manager
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