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<br />:.:' <br /> <br />..~ <br /> <br />.' <br /> <br />'. <br /> <br />:> <br /> <br />: i. <br /> <br />,.. ~...,. <br /> <br />.' <br />;- <br /> <br />, .. .' , <br /> <br />"iOEEO REEo'flU'S \ <br />, \wol5901 rAG[~~,5i <br /> <br />,---- ~ <br /> <br />. - , . <br /> <br />RBSOLU'l'ION '. <br /> <br />:. .' <br /> <br />, <br />. ' <br /> <br />BE' IT' ~,SOLVBD' by .the Board of Directo'r,s, 'qf tne~a PQrte' <br />',' 01 <br />. ;State Bank that th~'s; Bqnk's'el,'la'~d, cQ~yey't6 the City' of La Porte!: ~! <br /> <br /> <br /> <br />: :1 <br />, '. " i I <br />'ti,c>n:i1J, by" Sp~ci~lWarraIitl'\rieed, the'following,:de'scribed- property," ,0 <br />td-wit: ' '-'?,:'",';: :( ".. ",.,;,~',:,,'::'::::, . I ~I <br />S <br /> <br />I, <br /> <br />The ~uth te~(lO)feet of LQt:. No. 'J:'Wenty-Piv~ '(25), '. :in' <br />Block No. 'Sixty' :(60)',.. of, the Town of La,~rt~, i;n~arr:i.s <br />. COunt}' " ,Texas',.ac,cor~in~', to the':~p ',or: pl:at'the,r~Q,f ,re,- " <br />':corded in :the (),ffiC:e! 'of- '~he 'Co~n:t:yClerk Q'f sa'id,Count1,,' <br />to whiclirefe'r:~ric~ is lle~E!.' ,~c;le tor all pti;rpos~;s:: <br /> <br />ang <br /> <br />. , <br /> <br />... ,:i;'lFURTHBR:' "$~;LvaD 'tha't the' Presi~ent, or'C!lny Vice, <br />... . . .... . <br /> <br />.... " A .'.. ... '. " <br /> <br />,Pr~side'nt~ 'and 'th~ <;:'a,:Jhier, or,.'a.-ny Assistan,t Ca,sl1ier, of the Bank <br /> <br />;b~, and. theya~e hereby" au.tl1ar i-zed 'and . i~s'trticted to, e]Cecute", <br /> <br />aCknowlec:'lge ,and deliver onbE!.half o:fil';,saidBank,a Special ,Warranty <br /> <br />Deed~cbnveyin9 the!"hel1:~:inabove describedpr()perty to the Cit:y o'f <br />.. .. '..: ;.,.; <br /> <br />, ,.j, '::l ~ ,:~' <br /> <br />. La Por te,:., <br /> <br />,ANLl 1:',1! ;JS, SO QRPE~D. <br /> <br />. . .~" . <br /> <br />, . <br /> <br />. .,',' <br />, , <br /> <br />This is to ",certify that the, above and foregoing' is a true <br /> <br />,and correct copy of 'a Resolution which was presented, consiqered <br /> <br />and aulyapproved and passed by the Board of Directors of the La <br /> <br />Porte State Bank, at a r;egl,l;Lar meeting heldon the 20th day of April, <br /> <br />'1965, at the Bank's offices at ~lOO fest Main Street, L~ Porte, <br /> <br /> <br />Texas, at which a quorum was presentA and all' voting affirma- <br /> <br />tively for the adoption,and passage of such~Resolution. <br /> <br />To certify,~hich witness my hand and seal of said Bank, <br /> <br />. ~"';lJ(i,...;~:t~i '~~"'."I{. <br />.thl.s 't:f.l~;,: ,'!.~; day of Apri,l, 1965. <br />,,' '. , i'-~'':'r'~;':';'';;:;;!'~~:: l~;~~~~t:~~;;;:' <br />" " :.,,;J ""', 9 ~, t. Z'~'''''~r.,>- ~'i'" I,' I <br />--,:'.(\~ ,_=.' ,IJI/' '~~ ~.'.~..lt <br />. I .:....~.~ ~\ .........."':. "~;.~i... c.~ ":'~~ \." ~ ~1,'1 <br />: l '/~-::',..... , ' \. '-";;..:,p'~ . .;' i <br />','.'" ~,~.' I ,~,':;.::;~ <br />"~'If~ .!'.' " J,.._'t <br />~':.;.". ~. . ~ ~< ~- -. .~~.... ~ . <br />I ~:''''I .. loA:oI,;; ~. ; '~ " '<:=1 _ <br />i~n~~j!J,:' ~ ;.~ I'! ~'\/; i ~ r <br />'''~~.pr'll', c:s;\ !/''\. >:'.~ c.~ <br />. .~~I~.~ ~'~J'. ..",,0...... "'t~~~ ....t:2..~ ) ',ff''';';, i~'(!~A'~ ;.,."i! <br />. _g"~~J~~t.,~~~~ t....,v ~}.... i ^'_ .;!:~_~ .. . .\;~ ..It-i'l.t.,(~~\*-,.;t~~il;.f.;:',.(L~..'~,' I-\~' <br />. ~'ll,'/!:~I'~:, '.' ';/1; .,....,.',.... '\'i',"'~ .r.:\' ,.t,;:~ ."..."~ ' <br />',f:l,;,,'fJ~~;1 '" 'I '. it, .'1(, ~.". -;""1' <br />'~~~X;:r,i~.~'::' .1~/"'ll:' . b.~~. ,.,,:\,\" . '..1:"" <br />: ~(:'i;t'ld.l.i~io!, ~tl!h~tt,"'~ " '.~' <br />\~'~\:~"~e<'; ':"~~J.n;~: " ;' j: ' <br /> <br />. Y"~ ~.~ ~'}~ <br /> <br /> <br />La" Porte State <br />j- ' <br />./ <br /> <br />