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GEVERAL DEVELOPMEIv'T CORPORATION
C e r t i f i c a t e
The undersigned as Secretary of General Development
Corporation does ner~by c~rtify that the fol.Zowing resolutians
w=ere unanimously adopted at a Meeting af the Board of Directors
of General. Development Gorporation held September 14, 1965: ~
RESOLVED that any one of the following:
CP.ARLES H. KELLSTADT Chairman of the Board of
Directors and President
W. H. KYZ~E Financial Vice President
an~ Treasur~r
RO'ERT S. Sti'ASHBURN Secretary
ROBERT L. SEELr.Y Assistant S~cretary
W. C. BEVAl~, JR.
~ is authorized on behalf o~ this corporation from
time ~o time to execute applications for construction
loans frorn The First National Bank of Miami, a national
banriing corporation, to be used for the construction
of houses in the ordinary course of the corporation's
~
busine5s,
:2ESOLVED that in connection with such construction
loans any one of the followi~ng:
~ C:~ARLES H. KELLSTAZ~T Chairman of the Board af
Directors and President
in'. H. KYLE Financial Vice President
and Treasurer
ROBERT S. WASHBURN Secretary
ROBERT L. SEELEY Assi~tant Secretary
W. C. BEVAN, JR.
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