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<br />. ' '. <br /> 6?lfj <br /> SOUTHRIDGE ESTATES HOMEOWNERS ASSOCIATION WATER GENERAL PARTNERSHIP <br /> Minutes of January 19, 1996 Partnership Meeting <br /> Page 2 of2 <br /> A written resolution entitled <br /> RESOLUTION AUTHORIZING THE CONVEYANCE OF STOCK IN ELIM <br /> WATER COJ\1P ÅJ.~, INC., THE EXECUTION OF A POWER OF ATI'ORNEY IN <br /> -~ CONNECTION THEREWITH AND THE RATIFICATION OF OFFICIAL ACTS <br /> was presented to said partners for adoption by the Partnership. It was then moved by <br /> /(~.", M~dc~( L and seconded by F.e.,q,vte-+J U/6/t~h I- that saig resolution <br /> be adopted by thl Partnership and attached to the minutes of the meeting; and after due <br /> discussion and the question being called, said motion, carrying with it the adoption of said <br /> resolution by the-Partnership, prevailed and carried by the following vote of a majority of the <br /> partners. <br /> ~F~: Against: <br /> 7J£ - . <br /> rÞV -f;:;:1~~ <br /> <br /> <br /> { ¡7 ~ ~~ ? #~~~tj <br /> <br /> 4~Þ~ <br /> Abstain <br /> There being no further business, the meeting was adjourned at;) : I-( rJ P. M. <br /> c;;z::~r:? ~ ~ '~ý ß {} ~ <br /> Secretary of the eetmg <br /> 2 <br />