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<br /> . . <br /> . - (;ft3o <br /> . . <br /> ~ <br /> ..", <br /> certified maiL return receipt requested, and to be effective upon receipt thereof by both said attorney in <br /> fact and said City. <br /> 3. Ratification. <br /> Subject to the Corporation's receipt of the proceeds of the above authorized s~e of stock and <br /> other interests in EI.i:m, if any, owned by the corporation, any and all acts undertaken by prior and/or <br /> , . -. <br /> present officers and directors ofElim on behalf ofElim are ratified. <br /> EXECUTED this;B day of January, 1997. <br /> <br /> . . <br /> FLOYD LACKEY & SONS, INC. <br /> A Texas Corporation <br /> By: ~d- ty <br /> <br /> Robert J. ey <br /> . <br /> President <br /> Floyd Lackey & Sons, Inc. <br /> ACKNOWLEDGMENT <br /> STATE OF TEXAS ) <br /> ) <br /> COUNTY OF HAYS ) <br /> This instrument was acknowledged before me on January ~ j . 1997 by Robert J. Lackey, <br /> President of Floyd Lackey & Sons, Inc., a Texas Corporation, on behalf of said corporation. <br /> ~~?ð~.de/ <br /> <br /> taIy Public, State of Texas / .r. æf"D <br /> [NOTARY SEAL] My commission expires: ) :2 - ./2tJ <br /> <br /> 3 <br />