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<br />.c ~ <br /> <br />'. <br /> <br />)U~~ qr .l ~IJG Oll' !p :a>.A8II or Dl~llS 0' <br /> <br />114Y QORI DALfi 90.. IIQ. <br /> <br />Rouato:a. Tew <br />October 13. 1942 <br />10 .'clock .1.11. <br /> <br />. . . III <br /> <br />A ..ating ot the ioard of Director. ot BaT Shora Realty Co.. Inc. <br />... held tJl. tb.6 CUT .1 Houto. at 10 o'clock .A.M.. October 13. 1942. <br />par...., to due Do~lc. and waiyer thereof. .l ,.arum of the Board of <br />])11'''.1'1 w.. pre,s.t in perIoD, PUl'8uant to clue noUce and waiyer tbereof. <br />thePt W.I lub.it'... to tM .".ting a COPT ot a propo.ed COnye7aao. to the <br />ei t7 ., L"'ort. 'Of .:a. water 11ae8 onea. by this cOllpalQ' &Jlld located. iD. <br />Jq Shore Park t~e':ber with incidental d,ghtl ot incr... aIld 8cre.. for <br />,.. .-1nteD&DCeJaa4' repair ot s..1d wat.r 11nes. On motion du~ made and <br />lecoJl4.d. the tellowiag telolutioD. w.. unaaiJlouall adopted: <br /> <br />USOLVID: fhat lhe officers of tJ:d. oOIlp&D1 be authorbed &'lid <br />41noted to lel1 alld CCU1".7 to the C'Jit7 .f WPorie <br />ille water Un.. owned b7 thh coap~ loca.ted ia Jq <br />Shore Park. llarril CQunty. Teus., 'togetber with <br />app:ropriate right. ot ll1C%"e.. -.d .gren for the <br />uint.AlUlCe and repairot .ald 11n... ,sa14 11... to <br />be ..old. to the OU, of LaPorte for the cash COD- <br />.14-.'10a Of ~3.M: that the of tic en ot thb <br />CO~ b. aatbortze! aad d1rected to ex~t. .uch <br />instrumente &8 .q be reguired to effectuate sa1d <br />sal,. aud that 881d instrumeats when .0 executed aDd <br />deU'Yered to the Oity of LaPorte shall be binding <br />upon this comp~. <br /> <br />There 'being no fUrther business to CO!!le before the meeting. 8811I8 <br />adJourned. <br /> <br />4;'" ~. G~ <br />eeide..t <br /> <br />~~A~~4^ <br />..Secretary' ", --- <br /> <br />I, NATH,.~:~ MINOHEN , Aset. Secretary of the Bay Sho:'~e Roalty <br />Co., Inc. do hereby certify that the above is a true and completo copy of tho <br />mi~u,~,ef1 of a. ceeting of tile minutes of s. moeting of the :Soari of Di:~ect,)6s of <br />Bay Shore Realty Oo~, IncD held tL~dor date of October 13, 1942. <br /> <br />..'--:,-~. <br />:/, . <br /> <br />~^~~.p~ <br /> <br />'-< <br /> <br />'. ~ '-S'dOBlIJ TO Arm SuBSORIBED BEFORE JIll, this 13th d~r of Gctr'1ber, 1942. <br /> <br />-~. <br /> <br />:'~"'. ~~~: <br /> <br />,~jJ ~ 1lL~ <br /> <br />(Oora Paul Perkins) <br />Notary Public, Harris Oounty, Texas <br /> <br />-- <br />