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I'~~; M 0' 'f N I Ilf If I U') ~ U'l . e .w022865 RESOLUTION OF THE BOARD OF DIRECTORS OF FAIRMONT PARK EAsT HOMEOWNERS' ASSOCIATION AUTHORIZING TRADE OF PROPERTY WITH CITY OF LA PORTE STATE OF TEXAS ~ COUNTY OF HARRIS ~ $13.00 08/21/02 101908576 11022865 WHEREAS, the Declaration of Cov~nants, Conditions, and Restrictions for each . section of Fairmont Park East subdivision has been amended by the appropriate number of owners in each section with the result that each document now contains language allowing the transfer of the detention pond area in Fairmont Park, Section Six to the City of La Porte to be used as a park area, and WHEREAS, the City of La Porte wishes to enter into an agreement to accept the detention pond area and in return deed the parcel of land containing the Subdivision Community Center to the Fairmont Park East Homeowners' Association (hereinafter "Association"), and WHEREAS, the Board of Directors of the Association are of the opinion that the trade will be beneficial for the Association, NOW THEREFORE, the Board of Directors hereby resolves the following: Under the power granted by the Declaration of Covenants, Conditions and Restrictions for each section of Fairmont Park East subdivision, the Board of Directors for Fairmont Park East Homeowners' Association hereby agrees to deed the detention pond area in Section Six to the City of La Porte and to accept the deed to the Subdivision Community Center property from the City of La Porte. TIllS RESOLUTION was unanimously approved by the Board of Directors of Fairmont Park East Homeowners' Association on the _l'nih day of ~ ' 2002. CWdJ~ David Klingman, P sident /I!~ J ~~ Marsha Lindstrom, Vice-President 'y:f F ~,P- Doug ant, Direc r FILE FOR REOORD 8:00 AM AUG 2 1 2002 ~..d'~?-~../ County Cieri<, HarTIs County, Texas ....:;.~V\~\ ~ Don Wilcox, Director