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063079-2008 Pages: 1 RES <br />09/15/2008 09:37:49 RM By: gretchenb <br />Lamar County, TX <br />Kathy MarloWe - Count Clerk <br />III~IIIIiII tIi IIIII IIiII IIII IIII <br />I IiiIIII IIIIII III IIII fIIIIII IIIIII IIII 111 <br />CORPORATE ~SOLUTION <br />OF <br />ATLY ENTERPRISE INC. <br />At a specially called joint ineeting of directors and~l'~~OOS, all ATL~YdEN aE~RPRc oEs ers INC., A Tesas Corporation, held on the 24th day of ly, <br />being present and notice of ineeting having bcen waived, the following resolution was, on motion <br />made, seconded and unanimously passed, adopted: <br />"BE IT I2E, SOLVED thatthe Corporation,by and ihrough itsP~~slde~utl oriz,ed to eil er nto <br />Alphonso S. Alesander, and its Vice President, Tyronc L. Galbre , <br />negotiatioiis with PathNvay Church of God, Paris, Tex e~as• h sale proceeand on su~clbt rnas <br />1004 12"' Street SE in the City of Paris, Lamar Count}, T , for suc <br />as these Officers - in their sole discretion - deems in the best interest of the Corporation. <br />"BE IT FURTHER RESOLVED that such Officers are autilorize.d to eziter into negotiations <br />with Peoples Bank, Paris, Texas, to borrow ftu7ds to pLU•chase this property; to negotiate the ternzs <br />of this loan as they deem in the best interest of and most advantageous to the Coiporation; and to <br />execute a note payable to Peoples Bank al7d a deed of txust covering the 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 ATLY ENTERPRISE, INC., do hereby <br />certify that the foregoing is a true and correct copy of a resolution adopted by the Corporation; and <br />that such now appears in the Minutes, and lias tiot Ueen amended or revoked. <br /> <br />ALPHONSO S. ALEXANDER, Secretary <br />THE STATE OF TEXAS <br />~ <br />C'.OUNTY OI' <br />2008, by <br />day of September, <br />THIS instrument was acl:nowledged bef~ore n~e on the - <br />Alphonso S. Alexander on behalf of ATLY Enterprise, Inc;, A Texas Corporation, and in ihe <br />capacity therein stated. / - i <br />~t~ . p.•. <br />..,~pq4C Andrea K. 8riscoe 1 ~ j<< ~L <br />Notary Public, State of Texas <br />o~P"T a`~ ~o«`y P"hl`c <br />STA-,EOF TEtiAS <br />, <br />f~dyComm, E>:P.1110c112010 <br />~'~C[.•oovao. .c. ,^ooo,. . ...o.. . . . <br />AFTER RECORDING RETURN TO: <br />oC <br />, <br /> <br /> <br />(10 i) t'8 4;: <br />