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<br />. <br /> <br />. <br /> <br />UNANIMOUS CONSENT <br />OF THE DIRECTORS OF <br />GULF CENTRAL AVIATION, INC. <br /> <br />Pursuant to the prov1s10ns of Article 9.10, Texas Business <br />Corporation Act, the following action is taken without a meeting by <br />the undersigned, being all of the Board of Directors of GULF CENTRAL <br />AVIATION, INC. <br /> <br />The following resolutions were adopted: <br /> <br />"RESOLVED, that Gulf Central Aviation, Inc. enter into an <br />Agreement And Lease For Fixed Base Operations For City Of La Porte <br />Municipal ~ir~ort, with the City ~f La Porte, Lessor, and Gulf <br />Central AV1at10n, Inc., Lessee. <br /> <br />"RESOLVED FURTHER, that the President be authorized to execute <br />said lease on behalf of the corporation." <br /> <br />Dated December 17 , 1992 <br /> <br />DIRECTORS: <br /> <br />