Attached files

file filename
10-K - STRS 2015 FORM 10-K - STRATUS PROPERTIES INCa2015stratus10-k.htm
EX-3.2 - EXHIBIT 3.2 - STRATUS PROPERTIES INCq415exhibit32.htm
EX-21.1 - EXHIBIT 21.1 - STRATUS PROPERTIES INCq415exhibit211.htm
EX-10.9 - EXHIBIT 10.9 - STRATUS PROPERTIES INCq415exhibit109.htm
EX-23.1 - EXHIBIT 23.1 - STRATUS PROPERTIES INCq415exhibit231.htm
EX-10.10 - EXHIBIT 10.10 - STRATUS PROPERTIES INCq415exhibit1010.htm
EX-10.11 - EXHIBIT 10.11 - STRATUS PROPERTIES INCq415exhibit1011.htm
EX-31.2 - EXHIBIT 31.2 - STRATUS PROPERTIES INCq415exhibit312.htm
EX-24.2 - EXHIBIT 24.2 - STRATUS PROPERTIES INCq415exhibit242.htm
EX-32.2 - EXHIBIT 32.2 - STRATUS PROPERTIES INCq415exhibit322.htm
EX-32.1 - EXHIBIT 32.1 - STRATUS PROPERTIES INCq415exhibit321.htm
EX-31.1 - EXHIBIT 31.1 - STRATUS PROPERTIES INCq415exhibit311.htm

Exhibit 24.1

Stratus Properties Inc.

Secretary’s Certificate

I, Douglas N. Currault II, Assistant Secretary of Stratus Properties Inc. (the “Corporation”), a corporation organized and existing under the laws of the State of Delaware, do hereby certify that the following resolution was duly adopted by the Board of Directors of the Corporation at a meeting held on February 10, 1993, and that such resolution has not been amended, modified or rescinded and is in full force and effect:

RESOLVED, That any report, registration statement or other form filed on behalf of this corporation pursuant to the Securities Exchange Act of 1934, or any amendment to any such report, registration statement or other form, may be signed on behalf of any director or officer of this corporation pursuant to a power of attorney executed by such director or officer.

IN WITNESS WHEREOF, I have hereunto signed my name and affixed the seal of the Corporation on March 10, 2016.

/s/ Douglas N. Currault II
Douglas N. Currault II
Assistant Secretary