Laserfiche WebLink
<br /> e e <br /> . <br /> UNANIMOUS CONSENT <br /> OF THE DIRECTORS OF <br /> GULF CENTRAL AVIATION, INC. <br /> Pursuant to the provisions of Article 9.10, Texas Business <br /> Corporation Act, the following action is taken without a meeting by <br /> the undersigned, being all of the Board of Directors of GULF CENTRAL <br /> AVIATION, INC. <br /> The following resolutions were adopted: <br /> "RESOLVED, that Gulf Central Aviation, Inc. enter into an <br /> Agreement And Lease For Fixed Base Operations For City Of La Porte <br /> Municipal Air~ort, with the City of La Porte, Lessor, and Gulf <br /> Central Aviat1on, Inc., Lessee. <br /> "RESOLVED FURTHER, that the President be authorized to execute <br /> said lease on behalf of the corporation." <br /> Dated December 7, 1992 <br /> DIRECTORS: <br /> ~vP~ q:: 'J{L~ <br /> / <br /> .. -,., <br />