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<br />..,.:,..., . <br /> <br />. <br /> <br />. <br /> <br />e, <br /> <br />-2- <br /> <br />COUNTY OF HARRIS I <br /> <br />THE STATE OF TEXAS <br /> <br />We, A. W. WADSWORTH, President, and HERMAN WRIGHT, <br />Secretary, of ROU-PORT AVIATION, INC., a Texas corporation, do <br />hereby certify that the 'Reso1ut~on, a copy of which is above set <br />out, was duly adopted and passed by the Board of Directors of <br />said corporation, at a special meeting of said Board of Directors <br /> <br />day of <br /> <br />names <br /> <br />e <br /> <br />anjr~al <br /> <br />of said corporation, on this <br />, 1961-. <br /> <br />day of <br /> <br /> <br />HOU-PORT AVIATION, INC. <br /> <br />By: <br /> <br />Q^n <br />\ ~A / -:-E~~ <br />~en <br /> <br />.. -~.. <br /> <br />COUNTY OF <br /> <br />HARRIS <br /> <br />I <br /> <br />_. <br /> <br />THE STATE OF TEXAS <br /> <br />BEFORE ME, the undersigned authority, on <br />this day personally appeared A. W. WADSWORTH, <br />President, and HERMAN WRIGHT, Secretary, of <br />HOU-PORT AVIATION, INC., a Texas corporation, <br />known to me to be the persons and officers whose names are subscribed <br />to the foregoing instruments, and acknowledged to me that the same was <br />the act of the said HOU-PORT AVIATION, INC., a corporation, that they <br />were duly authorized, to perform the same by appropriate resolution of <br />the Board of Directors of such corporation, and that they executed <br />the same as the act of said corporation for the purposes and con- <br />sideration therein expressed, and in the capacities therein stated. <br /> <br />GIVEN UNDER my hand and seal of office, this the ~~ day <br /> <br />of <br /> <br />~~~ <br /> <br />, 196L. <br /> <br />a:. <br />..~ <br /> <br />.~. <br />, ~~ <br />No ar Pub c n and for <br />Harris County, Texas <br />