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GENERAL DEVELOPMEIV'T CORPORATYON
C e r t i f i c a te
TY.~' U~TDERSIG~'''ED as Secretary of General Development
Corporation, a De].aware Corporation, does hereby certi~y that
the following resolution was unanimousl.y adopted at a
~ie~ting o~ the Board o~ Dirzctors of General Development
Co.~~oration held Septembex 14, 1965: .
~SOLVED tl~ any one oL the following:
CH~.t2LES H. KELLSTADT Chairman of the Board of
Directors and President
W. H, hYLE Financial Vice Presic3ent
and Treasurer
iGYD T. PR~OR Vice President ~
O~u"'.LN R. Mc~`U~7ICINS Vice President
~20~~.RT S , WASH~U:2N Secretary
RO~:RT L. SEELEY Assistant Secretary
is nereby authorized to execute conveyances of lands
in ~he State of Florida owned by G~neral Development
C:orporati~n, a Delaware carporation authorized to
transact business in F1.orida, and any such conveyance
signed in the name of General Developm~nt Corporation
by any one of such officer5, which has been sealed
witn the corporate seal, shall be valid and effective
as t::a corporate act and deed.
R:SOLVED FURT~~R that the toregoing resolution amends
~ and supersedes a resolution on the same subject
~dopted by the Board o~ Directors at its Annual Meet-
ing held on May 12, 1965.
I FLRTI~~ CERTI~'Y the foregoing resolutions have not
b~4n am~en~:ca an3 are s~ill in full force and effect as of the
da~e of this Certificate.
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