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<br /> '788 S?~B? <br /> FURTHER RESOLVED, that the officers of this Corporation, <br /> individually or acting together, are authorized to take or cause <br /> to be taken such additional action, including filing the Tax <br /> Abatement Agreement, the other agreements, certificates, and other <br /> documents with the appropriate federal, state and other <br /> governmental or regulatory bodies, as they may deem necessary or <br /> desirable in his or their sole discretion; to pay such fees, costs <br /> and expenses as they deem appropriate; and to take such other <br /> steps and actions as they or any of them deem necessary or <br /> desirable in order to carry out the Corporation's obligations <br /> under the Tax Abatement Agreement, the other agreements, <br /> documents and instruments, and to carry out the transactions <br /> herein contemplated, and the purposes of this resolution. <br /> IN WITNESS WHEREOF, I have hereunto subscribed my name and <br /> affixed the seal of said corporation this 9th day of <br /> June, 1989. <br /> 4.~¿.(2 <br /> . Billingslea, Jr. <br />,'0<"" Corporate Counsel and <br /> Assistant Secretary <br /> ._,-~ <br />, . ;,~ <br />" '.. .. " .. <br />""" \-> \' ,<", 0;) <br /> c.o <br />"'1'""" ", <br /> C') <br /> ,2..) ::!:! <br /> i- <br /> t".., <br /> C <br /> f"C <br /> Q) (,") <br /> STAll: OF tEXAS <br /> co~ OF ~.. 1IIs1MtnJmtd.. fUll l1li III <br /> dale lm!!II\7fmeø= <br /> =:namIIII <br /> dllllP ~-byme. <br /> JUN 2 I 1981 <br /> ~'ì.~ <br />