STATE OF TEXAS X
AGREEMENT
COUNTY OF KERR X
WITNESS this contract by and between RANCHLAND DEVELOPMENT
COMPANY, a Texas Corporation, hereinafter called COMPANY, acting
by and through its duly authorized President, LEON R, TURNER,
hereunto authorized by virtue of a resolution of the Board of Direc-
tors of the COMPANY, dated November 16, 1972, a certified copy of
which is herewith tendered, and the County of Kerr, State of Texas,
hereinafter called the COUNTY, acting herein by and through the
Commissioners' Court of said COUNTY, as follows:
In consideration of TEN AND NO/100 ($10.00) DOLLARS and other
good and valuable consideration in hand paid and the agreement
heretofore made by the COUNTY to accept and maintain that certain
road known as Point Drive as reflected on the Plat of Center Point
Estates, Unit I, according to the Plat Records of Kerr County, Texas,
to which Plat and the record thereof reference is here made for all
purposes, the COMPANY hereby agrees to replace the bridge previously
constructed by the COMPANY and now existing across Verde Creek at
the sole expense of the COMPANY so as to restore such bridge to its
now existing condition, all in the event that such bridge should
hereafter be destroyed, damaged, or washed away by virtue of flood,
rain, or high waters, at any time through March 12, 1976. This
obligation of the COMPANY may be discharged by reimbursement and
payment directly to the COUNTY,
SIGNED AND AGREED this 13th day of March, 1973 at Kerrville,
Kerr County, Texas.
,s~ COMPANY:
ATTETST: ~ ; ~ RANCHLAND DEVFL OPMENT COMPANY a
o/ ~ Texas Corporation
Van B`,"Pootman,-its BY: ~ ''` L J
Secretary '., ~,. Leo R. Turner, its duly ~-
"" au'Ehor ized President
(Corporate SeŽ1)
ACCEPTED:
COUNTY OF KERR, STATE OF TEXAS
r
,7u~ius R. Neunhoffer, Jud
(of the County Court, Kerr
ounty, Texas
- 2 -
STATE OF TEXAS X
COUNTX OF KERR X
EXCERPT FROM CORPORATION MINUTES
I, Van S. Poorman, Secretary of the Board of Directors of
Ranchland Development Company, do hereby certify in the capacity
stated that the resolution set out below is a true copy of a res-
olution duly adopted by the shareholders and Board of Directors
of Ranchland Development Company during a special meeting of share-
holders and directors of such company held November 16, 1972 at
the offices of the corporation in Center Point, Texas, and that the
official minutes of such company reflect the passage of the follow-
ing resolution during such meeting, to-wit:
"RESOLVED: That RANCHLAND DEVELOPMENT COMPANY will
assume the sole and entire financial liability of re-
placing the existing bridge on the new access road to
the property now owned by Mr. Albrecht and the property
now owned by Mrs. Swayze, and RANCHLAND DEVELOPMENT
COMPANY further agrees to replace such bridge and re-
store same to its existing condition in the event it
is destroyed, damaged, or washed away by virtue of
flood, rain, or high waters, at anytime for three (3)
years from date of agreement of the County and that the
appropriate officers of the corporation are further
authorized to execute any and all instruments necessary
to effect the purpose of this resolution."
I further certify that the above and foregoing resolution appears
upon the official corporate minutes verbatim on pages 30 and 31
thereof.
SIGNED AND CERTIFIED TO this /'37~day of March, 1973,
/'/~ ~,L
Van S. Poorman, Secretary
Ranchland Development Company
(Corporate~Seal)
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