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v i - 70 C C J z _ - 3 1 & IN -Au N40 - ty PI 2 U 10--0 3ce, <br />CONSENT TO PURCHASE REAL PROPERTY <br />The following undersigned individuals being the stockholders and/or officers of the Crystal Springs Ranch, Inc., a <br />Colorado Corporation, do hereby consent to, adopt and approve the following action; <br />Whereas. the members deem it to be in the best interest of the Corporation to purchase the following real estate <br />together with any and all improvements located thereon, to-wit: <br />NYN'AN% 31 -7-47 <br />Phillips County, Colorado <br />Hereby agree to purchase the above described real property together with all improvements thereon for the sum of <br />One Hundred Thirty-seven Thousand Seven Hundred Ninety -seven and Two Cents (5137,797.02) DOLLARS. <br />Resolved, that Breck Vassios, as President and Vella Vanua, as Secretary is hereby authorized by the consent of the <br />members to act as the representative(a) of the Corporation and is hereby empowered to enter into an agreement <br />and/or offer to purchase of the above described real property with Timothy J. Hansel. <br />The President and Secretary of said Corporation is hereby empowered and authorized to sign all documents. <br />IN WITNESS WHEREOF, the undersigned have this day signed this u evidence of the approval of the Corporation. <br />Dated this day of ts-mQX'y , 2012. <br />ATTEST: <br />By: .,l -- -C Y ,r.1 -L - <br />Vella Vassios, as Secretary <br />Crystal Spnngs Ranch, Inc., a Colorado Corporation <br />By: <br />Breck Vassios, as President <br />(Corp. Seal) <br />Noilvt7 - <br />CO, .JJ' 0- .ter, <br />9- a0 /Z <br />