HomeMy WebLinkAbout0390_388r� �R a 634 PAGE 370 C E R T I F I C A T E
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1:�W,
The undersigned, Don G Lockhart, Senior Vice President,
of HENRY S. MILLER COMPANY, does hereby certify that at a
special meeting of the Board of Diiectors of such corporation
duly called and held on April 28, 1976, said Directors duly
and regularly adopted resolutions as follows.
RESOLVED, that William I. McClanahan, Vice President
of this company, be and he is hereby authorized to
execute and deliver any and all instruments and to
take such other and future action for and on behalf
of this company which he deems to be necessary,
convenient or desireable in connection with the
conveyance of certain real estate located in
Williamson County being more particularly described
as 1601.61 acres of land situated in the John Powell
Survey, Abstract 491 and the Joseph Thompson Survey,
Abstract No. 608, pursuant to that certain Escrow
Money Sales Contract, as modified, entered into
between Henry S. Miller Company, Trustee as Seller
and Texas Crushed Stone Company as Buyer, said
contract being executed by Seller on April 28, 1976,
and by Buyer on April,16, 1976.
IN WITNESS WHEREOF, I hate
day of April, 1976.
NO SEAL
Attest
David Donis<
Secretary
THE STATE OF TEXAS
COUNTY OF DALLAS
hereunto set my hand this 28th
D n G. Lockhart
Senior Vice President
X
X
BEFORE a undersigned, a Notary Public in and for
said County ate, on this day personally appeared Don
G. Lockhart to me to be the person and officer whose name
is subscribe, lie foregoing insturment and acknowledged to
me that he exe, the same for the purposes and consideration
therein experss- d in the capacity therein state
GIVEN UNDER Vv "AND AND SEAL OF OFFICE, this the 28th day
�,,,.o, ^ Ap,i l x.,,1976.
i
n `1 • f
Iyromtti�Sion Expires:
�,,,,,�,�,: i 3 -700
1
Notary Public in and for
Dallas County, Texas
THE STAT4 OF TEXAS 1
County of 'Wlllt"n f L Dick Grvenka, ClOrk of tM County Court of said County. do hereby eorilly
Oak the loro`olaL Lartntryent In writing with lir eertitlate of authenHathW4 was filed far Rom In my am"
�t4 <#y of ` �MaY»»» » » » . A. D 19 7 6., at 9 : 0 0 o clock A IL, duly recorded thio
t� �� %?l � i� �, ,.A��►Y » »_ A. D is 74. at 9:20
o clock »A U, is u,e
,. ,.
— - Re00rd0 of said County. in voL. 6 3 4 pp 366
�� yVP1'Y'1i1 1�l iA" and 0041 a< the County Court of mid County. at office In Georgetown. Texas.
�ia last above written,
S7441AWA-1DICK CIRVZmKA. CUMK.
De" County Court. WW1am0on County. '!'e:aa