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GEN~RAL DEVELOP~'iENT GOr'Z.POt2ATIOti
C e r t i f i c a t e
THE U~IDERSI~NED as Secretiary of General Develogment
Corporation does hereby certify ~hat t~:e followin~ resolution ~vas
u.nanimausly adopted at an Annual ~ieetir.a af the Bo~.rd ox Directors
of General Developmen~ Corporation held ~iay 12, 1905:
RESOLVED that any one of the follatvir_~:
C~RLES i~. KELLSTADT C?~airman of t:~e Board
~-i~'\RY R. GO~'ZALEZ President
'~'J. H, KYLE Fir.ancial ~rice Presider~z ~nd
Treasure~
.7. .7. FI~~EGA~ Vice Presider.t
ORREi\T R. McJLTi~TKi\TS Vice Presider,.t
is nereb}~ au~horized to e~ecute conveyances o~ lar.ds in
the 5t~te of Florida o~vned by Gene-ra: Develapment
Corparatior., a Delaware cornoration au4.~orized to ~ransact
business in Florida, and any such cor.reyar.ce sisned in ~ne
name of Ger~eral Lievelopment Corpora~icn by any one o`
such officers, whi~h has been sealed with tne corparate seal,
snall be valid and effective as the c~rporate act ar.c~ d~e~.
RESOLVED FliRT~iER that the foregoin~ reso3ution amends
and sunersedes a resolution on the same subject ~.oopted by
~ tne Board of I~irectoxs at its Special tileetir.~ hel~ on Decer.~ber
27, 1963.
~ I ~'L'~THER CERTIFY t'r.e fore;oin~ resolu~ior.s have no~ ~een
t ~
~:mended and are still in full force and effeci: a s of the date nf th:~s
Gextificate.
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