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PUBLIC NOTICE: Notice is hereby given that:

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PUBLIC NOTICE: Notice is hereby given that: A special meeting will be held on Sunday, January 8, 2012 at 2:00 PM of the members of the Oak Grove Cemetery Association at the “old church building” (formerly known as the Cumberland Presbyterian Church) located adjacent to the Oak Grove Cemetery at the intersection of Louisiana Highway 147 and Louisiana Highway 815 in and near Simsboro, Louisiana to adopt the following resolution:
BE IT RESOLVED that Richard I. Durrett, President of the Oak Grove Cemetery Association, shall be and is hereby authorized to enter into and execute on behalf of the Oak Grove Cemetery Association an oil, gas and mineral lease in favor of Goldston Oil Corporation, a Texas corporation, covering any or all of the immovable property owned by the Oak Grove Cemetery Association, on such terms and conditions, and for such consideration, as the said Richard I. Durrett might in his sole discretion deem fit and proper. In connection therewith, the said Richard I. Durrett, President of the Oak Grove Cemetery Association, shall be and is hereby also authorized to enter into and execute on behalf of the Oak Grove Cemetery Association any and all ancillary documents, including but not limited to division orders, damage settlements, rights-of-way, servitudes, easements, and ratifications or amendments of the said oil, gas and mineral lease or ancillary documents, in favor of any party or parties, affecting any or all of the immovable property owned by the Oak Grove Cemetery Association, on such terms and conditions, and for such consideration, as the said Richard I. Durrett might in his sole discretion deem fit and proper.
2td: December 19 , 20, 2011

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