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<br />e <br /> <br />. <br /> <br />. <br /> <br />~1/111"a <br /> <br />IOJ-I2-2260 <br /> <br />, 'RESOLUTION <br /> <br />/tU ' <br />/fb*"eV <br /> <br />BE IT RESOLVED by' the' 'Board of Direc'tors 'of LA PORTE LAND <br />COMPANY, that: <br /> <br />WHEREAS, this Corporation now owns and has 'no use' 'for the <br /> <br />property described on Exhibit "A" attached hereto, ~hich 'said <br /> <br />property des'cribed on Exhibit "A" a ttache'd hereto is 'a tract <br /> <br />or parcel of land from and out Of the 'former Cedarhurst Cemetery, <br /> <br />according to the map or plat ther'eo'f recorded in Volume 2, Page <br /> <br />24, ,Map Records of Harris 'County, ,Texas, referen'ce to which is <br /> <br />here made 'for all purposes ;'. and <br /> <br />WHEREAS, the CITY.OF LA PORTE, a municipal corporation, has <br />offered to purchase the property described on Exhibi't "A" attached <br /> <br />hereto, ,from this 'Corporation, .for use by the' 'said CITY .OF LA PORTE <br /> <br />for expansion of its sanitary sewer ,treatment plant, ,a public <br /> <br />utility; and <br /> <br />WHEREAS, under the 'terms 'and provisions 'of Art. 912a-ll, <br /> <br />sub-paragraph (a), Revised Civil Statutes of Texas, .the said <br /> <br />Cedarhurst Cemetery Ass'ociation havi~g bee'n diss'o'lved, and there <br />bei'~g no Directors of said Cedarhurst Cemetery Ass'ociation owning <br /> <br />or operating the 'same; and <br /> <br />WHEREAS, LA PORTE LAND COMPANY,. .a Texas corporation, the <br />present owner of all of the 'burial plotsthe'rein, .has been requested <br /> <br />by the CITY OF LA PORTE to consent to the laying out through,' .over, <br />and across that portion of said Cedarhurst Cemetery described on <br /> <br />Exhibit "A" attached her'eto, .a sanitary sewer treatment plant, a <br /> <br />public utility; and <br />WHEREAS, this Board has determined that it will be for the <br /> <br />best interes'ts of this Company and its stockholders to accept an <br />offer from the CITY OF LA PORTE, a municipal corporation, to <br />purchase 'said property for Twenty-four Thousand Eight Hundred <br />Fifty-nine Dollars and Eighty Cents '($24,~59.80), and has deter- <br /> <br />mined that the 'fair market value of said property is not more <br />