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<br />, <br /> <br />b\, <br /> <br /> <br /> <br /> <br /> <br />GREE!\"'HA VENfLOVE INVESTMEÌ"TS PARTNERSHIP <br /> <br />Minutes of January 19. 1996 Partnership Meeting <br /> <br />~~-~ A meeting of the partners of GreenhavenILove Investments Partnership, a Texas General <br />Partnership (the "Partnership"), created, existing and doing business under the Texas Uniform <br />Partnership Act, met at 1:45 P.M on January 19, 1997, at Yellow Rock, 3413 Hunter Road, San <br />Marcos, Texas, pursuant to a written notice of meeting, a copy of which is attached to these <br />minutes, given to each partner of the Partnership by depositing such notice in the United States <br />Mail, [lISt class postage prepaid, addressed to each such partner at the latest address for such <br />partner appearing in the records of the Partnership. <br /> <br />By c~on consent, " 1 tÞ¿<:2 ,1/ '. 3- acted as preSi~ 'U; o~ / <br />mee~t was~ed by . 'I . -r /,'" . 'II and seconded by -- ~/: - - V/j-;/ hÞ~C <br />that ~p.¿1~ i/tt'þC act as Secretary of the meeting. <br /> <br />The following partners of the Partnership were present at such meeting, in person or by <br />~~~in~: . <br /> <br />,- <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />I <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />(Continued on Page 2) <br />