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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 />111111111111111 III1111 1111111111111 Jill IIII IIII�Iilllll III IlE 11111111 IIII Jill <br />CORPORATE RESOLUTION <br />OF <br />ATLY ENTERPRISE, INC. <br />At a specially called joint meeting of directors and shareholders of ATLY ENTERPRISE, <br />INC., A Texas Corporation, held on the 24th day of July, 2008, all shareholders and directors <br />being present and notice of meeting having been waived, the following resolution was, on motion <br />made, seconded and unanimously passed, adopted: <br />"BE IT RESOLVED that the Corporation, by and through its President /Secretaiy/Treasurer, <br />Alphonso S. Alexander, and its Vice President, Tyrone L. Galbreath, is authorized to enter into <br />negotiations with Patirway Church of God, 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 - deems in the best interest of the Corporation. <br />"BE IT FURTHER RESOLVED that such Officers are authorized to enter into negotiations <br />with Peoples Bank, Paris, Texas, to borrow funds to purchase this property; to negotiate the teens <br />of this loan as they deem in the best interest of and most advantageous to the Corporation; and to <br />execute a note payable to Peoples Bank and a deed of trust 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 oFATLY 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 has not been amended or revoked. <br />THE STATE OF TEXAS ) <br />COUNTY OF <br />ALPHONSO S. ALEXANDER, Secretary <br />THIS instrument was acknowledged before me on the day of September, 2008, by <br />Alphonso S. Alexander on behalf of ATLY Enterprise, Inc;, A Texas Corporation, and in the <br />capacity therein stated. <br />/FTER RECORDING. RETURN TO: <br />4� y P X A Tit <br />�' E �( !>C I "-7 <br />Notary Public, State of Texas <br />g-- <br />K- Briscoe <br />•... aid <br />:s °• <br />Andrea <br />Notary Pubkc <br />` <br />STATE OF TEXAS <br />kd Comm, E?P.11!N612010 <br />4x � 0�'� o � <br />/FTER RECORDING. RETURN TO: <br />4� y P X A Tit <br />�' E �( !>C I "-7 <br />Notary Public, State of Texas <br />