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<br />e <br /> <br />e <br /> <br />"101-12-2262 <br /> <br />THE STATE OF TEXAS X <br />X <br />COUNTY OF HARRIS X <br /> <br />We, JOEL E. COOK, President, and DOROTHY M. COOK, Secretary, <br /> <br />of LA PORTE LAND COMPANY, a Texas corporation, do hereby certify <br />that the Resolution, a copy of which is above set out, was duly <br />adopted and passed by the Board of Directors of said corporation, <br />at a meeting of said Board of Directors held at the office of <br /> <br />said company on the <br /> <br />1st <br /> <br />day of August, 1973. <br /> <br />IN WITNESS WHEREOF, we have hereunto signed our names and <br /> <br />affixed the seal of said Company, on this <br /> <br />j$T <br />day of <br /> <br />August, 1973. <br /> <br />LA PORTE LAND COMPANY <br /> <br />." :":" .'. <br />. . <br /> <br /> <br />~. <br /> <br /> <br />\",.....',1,.. <br />._'l.' .01', <br />.' ' <br /> <br /> <br />-"'--- <br /> <br />~'1'V" to: <br />(!.(.~.LJ of daOb-t-T0 <br />0. O. QJ{LJt I//S <br />'dacJbde" Jet/a L/ 77.57 / <br />ai:t/L " I/to-t a~//":D, d< it.; CLtLy. <br /> <br />, <br />