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<br />.s~ W~ <br />Notary Public, State of Texas <br /> <br /> <br />TBE STATE OF TEXAS S <br />S <br />COUNTY OF BARRIS S <br /> <br />This instrument was acknowledged before me on the Z~~ day of <br />~~ , 1991 by JIMMIE R. SPRADLING, Vice president, of FAIRMONT <br />PARK BOMES ASSOCIATION, INC., a Texas non-profit corporation, on <br />behalf of said corporation. <br /> <br />PD r~y I Grief <br />~Ck..p~, n llS 7;)-19It <br /> <br /> <br /> <br />BY: <br /> <br />FAIRMONT PARK BOMES <br />ASSOCIATION, INC. <br /> <br />~ <br /> <br />flu- <br /> <br />adopted and passed by the Board of Directors of said corporation, at <br />a meeting held in La Porte, Texas, on the 11th day of March, 1991. <br /> <br />that the Resolution, a copy of which was above set out, was duly <br /> <br />ASSOCIATION, INC., a Texas non-profit corporation, do hereby certify <br /> <br />I, JIMMIE R. SPRADLING, Vice President of FAIRMONT PARK BOMES <br /> <br />It was further RESOLVED that the Vice President be authorized <br />to execute and deliver a General Warranty Deed to the above <br />described property, and to execute any and all other necessary <br />instruments to effect the closing of this conveyance. <br /> <br />as a gift and donation to the City of La Porte, a municipal <br />corporationJ such conveyance being a part of an agreement by <br />and between FAIRMONT PARK BOMES ASSOCIATION, INC. and the City <br />of La Porte. <br /> <br />See Exhibit nAn attached hereto and made a part hereof for all <br />purposes. <br /> <br />At a special meeting of the membership of the corporation on <br />March 11, 1991, by motion duly made, seconded and passed by <br />majority vote, it was RESOLVED that FAIRMONT PARK BOMES <br />ASSOCIATION, INC., convey the following described real estate, <br />to-wit: <br /> <br />s <br />Y) <br /> <br />official minutes of FAIRMONT PARK BOMES ASSOCIATION, INC., of the <br />following Resolution of the Board of Directors: <br /> <br />that the following is a true and correct copy, as extracted from the <br /> <br />ASSOCIATION, INC., a Texas non-profit corporation, do hereby-certify <br /> <br />'3/28/'1 ""'8'S N9'?238 $ S." <br />I, JIMMIE R. SPRADLING, Vice President, of FAIRMONT PARK BOMES <br /> <br />N0G923" · 030t04~OS64 <br />I ifLhO <br /> <br />Resolution ~ <br /> <br />f2w <br /> <br />~ <br /> <br />!. <br /> <br />., <br /> <br />-. , <br />--,.J'-,. <br /> <br />to- <br /> <br />. ~ <br /> <br />" <br /> <br />;, <br />