HomeMy WebLinkAboutCertificate of Resolution Certificate of Resolutions
Date: December 12, 2002
Company: Courtney /Wallace I, LLC
Date of Adoption: December 5, 2002
I, the secretary of the Company, a Texas limited liability company, certify that I have custody
of the records of the Company and that I am authorized to execute and deliver this certificate of
resolutions on behalf of the Company. I further certify as follows:
1. The resolutions below were duly adopted on the Date of Adoption. The meeting of
the members of the Company was called and held in accordance with law and the regulations of the
Company, and a quorum was present. The resolutions have not been amended, modified, or
rescinded and are now in full force and effect.
RESOLVED, that JOSEPH E. COURTNEY, does hereby have the authority
to enter into contracts on behalf of the Company, borrow money on behalf of the
Company, and sign documents on behalf of the Company.
2. I further certify that the Company is duly organized and existing under the laws of the
state of Texas, is qualified to do business here, and is in good standing; that no proceeding is pending
for the forfeiture of the articles of organization of the Company or for the dissolution, voluntary or
involuntary, of the Company; that there is no provision of the regulations or articles of organization
of the Company limiting the powers of the members or managers of the Company to adopt the
resolutions referred to above and that the resolutions are in conformity with the provisions of the
regulations and the articles of organization of the Company; that the undersigned is the keeper of the
records and minutes of the proceedings of the Company; and that the following persons constitute all
of the members of the Company:
1. Thomas W. Wallace
2. Joseph E. Courtney
•
9 (4./e/Z,
sep ;YE. Courtney
ecretary of Courtney /Wallace I, LL
STATE OF TEXAS §
COUNTY OF BRAZOS §
This instrument was acknowledged before me on NJ- ' 1 3 , 2002, b Joseph E.
Courtney as Secretary of Courtney/Wallace
'~I \� SU2ANNE KRUPA / ®tA•=
,/ Notary Publ' State of Texas
17, - o.'
., SEPTEMBER 4, 2006