Attached files

file filename
EX-10.38 - EXHIBIT 10.38 - STRATUS PROPERTIES INCq417exhibit1038.htm
EX-32.2 - EXHIBIT 32.2 - STRATUS PROPERTIES INCq417exhibit322.htm
EX-32.1 - EXHIBIT 32.1 - STRATUS PROPERTIES INCq417exhibit321.htm
EX-31.2 - EXHIBIT 31.2 - STRATUS PROPERTIES INCq417exhibit312.htm
EX-31.1 - EXHIBIT 31.1 - STRATUS PROPERTIES INCq417exhibit311.htm
EX-24.2 - EXHIBIT 24.2 - STRATUS PROPERTIES INCq417exhibit242.htm
EX-23.1 - EXHIBIT 23.1 - STRATUS PROPERTIES INCq417exhibit231.htm
EX-21.1 - EXHIBIT 21.1 - STRATUS PROPERTIES INCq417exhibit211.htm
EX-10.22 - EXHIBIT 10.22 - STRATUS PROPERTIES INCq417exhibit1022.htm
10-K - 10-K - STRATUS PROPERTIES INCa2017stratus10-k.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of the Corporation at a meeting held on February 10, 1993, and that such resolution has not been amended, modified or rescinded and is in full force and effect: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 8, 2018.

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