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<br /> .- 69/;9 <br /> -- <br /> - <br /> CONSENT TO ACT WITHOUT A BOARD OF DIRECTORS ~IEETING <br /> FLOYD LACKEY & SONS, INC., Page 2 of 2 <br /> 5) Subject to the Corporation's receipt of the proceeds of the a~ove <br /> authorized sale of stock and other interests in Elim owned by the Corporation, <br /> any and all acts done by prior and/or present officers of Elim on behalf of Elim <br /> - are hereby ratified. <br /> ! <br /> This consent, executed pursuant to article 9.10 of the Texas Business Corporation Act, shall be filed <br /> with the minutes of the Corporation. <br /> . . <br /> Dated: IÞ/-¡:ty <br /> January ë:? 3 ,1997 By no . <br /> Robert Lackey, Director <br /> January ¿L =J > 1997 <br /> <br /> January Z Î > 1997 <br /> <br /> 2 <br />