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<br />. '.. <br /> <br />e <br /> <br />. <br /> <br />. <br /> <br />'101-( 2-2262 <br /> <br />. I <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 />of LA PORTE LAND COMPANY, a Texas corporation, do hereby certify <br /> <br />that the Resolution, a copy of which is above set out, was duly <br /> <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 th~s <br /> <br />1ST day of <br /> <br />August, 1973. <br /> <br />LA PORTE LAND COMPANY <br /> <br />:'~l.i;~,:\,.i':~"... : <br /> <br /> <br /> <br />~ t.'O .' <br />&~.7f ~ cfa-Ooao <br />O. O. OJctf- II/S' <br />'doJJJcuLe-/ ~77S71 __ <br />(1ft~ ..' Jtllo-t- ~/W), &tt;/ ~ <br />