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Home My WebLink About1876 ' : • ~ ~ ~ . • ~ ~ . ' . ~ . - . ' ' . . ~ ~ ~ . - - - - • - . ' : M ~ - ` ' .v~ ra.~ . , ~is oirt~!'i~s tba~t th~ lollo~ring is a true and f9 • • ? oot~rsa~ extrao~ o! ~h~ riao~ation paaeed at the me~Liag o! the . ~ 8oard o! Direators ot ~4111sr Coin I.auocidries Distributors. Ina. oa Januar~ l0, 196~,. Thie raaolution has not bern reecinded ~ ~ , . , ~ or modilY~d aince ~Ch~t date and I lur~her aertity tha~ ~ ALB~RT R. MILLER is prsssntly President aad DUAN$ ~ ~ is 8ecretary~-Treaau~rer and they ~v th~ prinoipl~ corporats , oii"icere o! thia aorporatio~a. ~ ~ ~t890LOTI0N It ~e e~ored, aecoadsd and p~~eed that ths Prssideat ~ Itlbert R. Miller or ths Secrstary~-Trsasursr Duans I~iller ae " prinaipla oorporats olficera of thie corporaLion eh~ll h~ve avt~horiLq ~ to ex~cut~ in ths neme of ths corporation deede~ mortgagea, contraate, ' ~ rille of ealo~ agreemuzte, epplicationa, memorandm~ lsaaea ot real ~ or peraonal prope~c~ty or any other documante or agra~nenta on behalf ~ , ot Lhe corporition by eingle eignature of elther of them and the ' eucscution by eith~r ot them ehall be tha t'ull dat o!~ the ,Gor~~tion , ~ ~ U 's ~ ! a• iP all ot~'iaers wd disectora had executed Lhi same~ ~ ~ . - ' . , t . tG : , ; r, - 0 AND RECORDEO = ~ ; ~ , ~ ~ : ` . + ~ s ~ : . . , ~y ~ kecnta ~OOK ' ~ ~ _ _ . ~ . ecret~r,~r•~Q ~ , = : ' . t1~ • ~ ~ Mtllsr Coin -~undrise~•,,~s~ib~~x!~c,Ina. ~ - . ; y . . . • ~1 {964 Rl.~G I { AM {0. 23 . a Florida Qo ratioa.%.j~r.i ~ ~ n~ ~ ~ ~ ~ • ~ s: ~ - ~ ~ ~ ' <1t ROGER PQITRAS. CIEnK •s : i ~ : ' ' `~I gT'LpC pUNiT. LORIOA Q'~-n~Q~- . . . ` _ , r : i . ~ , ; ~ . ~ P~Rg~N~X~ b~~o~e me the underaigned authority appeared . . ~ , , '::!:ti - ~ . p• , t;~~~~ Q~~.:~.DQAiQB MILLffi~ ~rill laaown tio me to ba the S~arstar~ o! MILLER CdIN , . ~.IIUNDRIS9 DISTRIHOTORB, INC. a Fla. corporstioa••whp~bei»g sxorn did = ' ~ ~ i aokno~+lsdg~ that th~ toregoing is a trws ~~rbi~'~ot` t~ ~.oflYcial ~ - .d . . ~ . r: _ minut~a o! the oorporation and that his aer~~c~ita, ie: ~.ven !or . th~ as thereia seaeed. ~ r: '~il-~j r ~P~~/ Pui'Po e ~P Dat~d bis' _ . ; ~ ` Not~r tub~c. St,a ot Ho~~+?. 96 ~ J~~:`~~,~.~ ~ . ' ! ~ , R~ 7",~i101~,,.,~~.~ o ary c, a a s,o ~ o a? _ ~o~~ 96 Y~c~ ~ . . ~ - _ - ~ . . _ - _ _ _ ~ _ _._.___.w. Y ; ~ ~ ' k ~ i . . _ . ' . .