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0 0 <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 Airport, with the City of La Porte, Lessor, and Gulf <br />Central Aviation, 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 />