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063079-2008 Pages: 1 RES <br />09/15/2008 09:37:49 AM By: gretchenb <br />Lamar County, TX <br />Kathy Marlowe - Count Clerk <br />I iililll ililll III IIII IIIIIII Iillll IIII IIII IIII~IIIIIII III illll IIIiI illl IIII <br />CORPOI2ATE I2ESOLUTION <br />OF <br />ATLY ENTERPKISE, INC. <br />C; -q,:~ ~ i <br />At a specially called joint meeting of direciors and shareholders of ATLY ENTERPRISE, <br />INC., A Tetas Corporation, held on the 24th day of July, 2005, all shareholders and directors <br />being present and notice of ineeting having bccn waived, the following resolution was, on motion <br />made, seconded and unanimously passed, adopted: <br />"BE IT RCSOLVFD that the Corporation, b), and tlu-ough its President/Secretary/Treasurer, <br />Alphonso S. Alexander, and its Vice 1'resident, Tyronc L. Galbreath, is authortzed to enter into <br />negotiations with Pathway Church of Uod, Paris, Texas, to purchase the property owned by it at <br />1004 12'h Street SE in the City of Paris, Lamar County, Texas; for such sale price and on such terms <br />as these Officers - in their sole discretion - deenis in the best interest of the Corporation. <br />"BE IT FURTHER RESOLVED that such Officers are autilorized to enter into negotiations <br />w7th Peoples Bank, Paris, Texas, to borrow fiulds to purchase this property; to negotiate the tei2ns <br />of'this loan as tihey deem in the best interest of and most advazltageous to the Corporation; and to <br />execute a note payable to Peoples Bank and a deed of trust covcring tlie property, Purchaser's <br />Closing Statements, and any and all other documents necessary or required to consummate this <br />transaction, without the necessity of the corporate seal." <br />I, ALPHONSO S. ALEXANDER, Secretary of ATLI' ENTERPRISE, INC., do hereby <br />certify that the foregoing is a true and con~ect copy of a resolution adopted by the Corporation; and <br />that such now appears in the Minutes, and lias iiot beeil amended or revoked. <br />ALPHONSO S. ALEXANDER, Secretary <br />THE STATE OF TEXAS ) <br />) <br />COUNTY OF Lc? + r: ) <br />"I'HIS instrument was acknowledged bef'ore nie on the day of September, 2008, by <br />Alphonso S. Alexander on behalf of -ATLY Enterprise, 1nc; , A'-1'exas Corporation, and in the <br />capacity therein stated. <br />tnaaanocoaanoooononnwno..o•~on <br /> <br />qndrea K Briscoe <br />RY PU <br />Notary Publ:c <br />`1: <br />, <br />STA, F pF TEXAS <br />''Q <br />~ve+ <br />" <br /> <br />hdy Comm. c>p.1110E112010 , <br />, <br />; <br />. <br />/kFTER RECORDING RETURN TO: <br />C''1 7'-1 <br />Notaiy Public, State of Texas <br />0U0119<j <br />