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<br />""- -?.~ <br /> <br />.' <br /> <br />~. <br /> <br />" --,,",, <br /> <br />, . <br />, <br /> <br />::;.=- <br />~~~ <br />~ <br />>.of ~ <br /> <br />. <br /> <br />.. <br /> <br />. <br /> <br />e <br /> <br />-2- <br /> <br />THE STATE OF TEXAS <br />COUNTY OF HARRIS <br /> <br />I <br /> <br />We" A. W. WADSWORTH" President" and HERMAN WRIGHT" <br />Secretary" of HOU-PORT AVIATION" INC." a Texas corporation, do <br />hereby certify that the Resolution" 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 />held at the office <br /> <br />9~ <br /> <br />3 <br /> <br />day of <br /> <br />of said Corporation on the <br />'6 c: <br />, 19 _. <br /> <br />IN WITNESS WHEREOF" we have hereunto signed our names <br /> <br />and affixed the seal <br /> <br />9~ <br /> <br />"3 <br /> <br />day of <br /> <br />of said corporation" on this <br />, 1961... <br /> <br />.... - <br /> <br /> <br />~ <br /> <br />... ' ,0;. ~ <br /> <br />By.: <br /> <br />J <br /> <br />THE STATE OF TEXAS <br /> <br />I <br /> <br />BEFORE ME" the undersigned authority" <br />on this, day personally appeared <br />A. W. WADSWORTH" President" and HERMAN <br />WRIGHT, Secretary" of HOU-PORT AVIATION" <br />INC." a Texas corporation" known to me to be the persons and <br />officers whose names' are subscribed to the foregoing instruments" <br />and acknowledged to me that the same was the act of the said <br />HOU-PORT AVIATION, INC." a corporation" that they were duly <br />authorized to, perform the same by appropriate resolution of the <br />Board of Directors of such corporation" and that they executed <br />the same as the act of said corporation for the purposes and <br />consideration therein expressed, and in the capacities therein <br />stated. <br /> <br />COUNTY <br /> <br />OF <br /> <br />HARRIS <br /> <br />GIVEN UNDER my hand and seal of office" this the .~~~ <br /> <br />day of <br /> <br />OL9/9/.-/<4~ <br />./ <br /> <br />, 196~. <br /> <br />N~bt#f(~nd for <br /> <br />Harris County" Texas <br /> <br />,,' <br />