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CERTIFICATE OF RESOLUTION <br />OF <br />RED RIVER VALLEY VETERANS' MEMORIAL, INC: <br />1,- the undersigned (title) of Red River Valley -Veterans' Memorial, <br />Inc., ('- Veterans' Memorial") certify the fbIldwing.9s:of the date of this Certificate: <br />1. The following resolutions were duly adopted. by Vetere�is' Memorial, and: none of such <br />resolutions have been amended, modified, or repealed in any respect and all of such <br />resolutions are.in full force and effect on this date: <br />1111133SOLVED, fliat Vetorans' Memorial hereby ratifies, consents,, and divots <br />'mA to'execute z LeaseAgreementwith the City ofParis, Texas leasing <br />a <br />the property de ' 9cfibed:'on the Attached Exhibit "A" and .to execute any other instrintdrits- that are - <br />necessary to consummate the transaction. <br />................ .. .. .. . <br />Printed Nitme <br />TI -1E STATE, OF TEXAS <br />COUNTY 01" LAMAR <br />This Instrumpent was acknowledged and sworn to befofe me on.the r day of <br />F, bru4rY,201.1,by _DQUA(naitte), <br />LAj21:r(A0A <br />(title) of Red <br />River Valley Veterans' Mleffioriial, Inc. j <br />&9y.P&1,.Shann6n N. Barreatine, <br />- Notary Public <br />%1 <br />4. <br />ATEomm OF TEXAn S. <br />-'-W STC <br />MY issio <br />Notary Public <br />Expiresv091-2612011 <br />