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<br />RBSOLU'l'ION '.
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<br />BE' IT' ~,SOLVBD' by .the Board of Directo'r,s, 'qf tne~a PQrte'
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<br />. ;State Bank that th~'s; Bqnk's'el,'la'~d, cQ~yey't6 the City' of La Porte!: ~!
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<br />'ti,c>n:i1J, by" Sp~ci~lWarraIitl'\rieed, the'following,:de'scribed- property," ,0
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<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::
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<br />... ,:i;'lFURTHBR:' "$~;LvaD 'tha't the' Presi~ent, or'C!lny Vice,
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<br />,Pr~side'nt~ 'and 'th~ <;:'a,:Jhier, or,.'a.-ny Assistan,t Ca,sl1ier, of the Bank
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<br />;b~, and. theya~e hereby" au.tl1ar i-zed 'and . i~s'trticted to, e]Cecute",
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<br />aCknowlec:'lge ,and deliver onbE!.half o:fil';,saidBank,a Special ,Warranty
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<br />Deed~cbnveyin9 the!"hel1:~:inabove describedpr()perty to the Cit:y o'f
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<br />. La Por te,:.,
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<br />,ANLl 1:',1! ;JS, SO QRPE~D.
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<br />This is to ",certify that the, above and foregoing' is a true
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<br />,and correct copy of 'a Resolution which was presented, consiqered
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<br />and aulyapproved and passed by the Board of Directors of the La
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<br />Porte State Bank, at a r;egl,l;Lar meeting heldon the 20th day of April,
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<br />'1965, at the Bank's offices at ~lOO fest Main Street, L~ Porte,
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<br />Texas, at which a quorum was presentA and all' voting affirma-
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<br />tively for the adoption,and passage of such~Resolution.
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<br />To certify,~hich witness my hand and seal of said Bank,
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<br />.thl.s 't:f.l~;,: ,'!.~; day of Apri,l, 1965.
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