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Rr.SOLViD rURTn'~R that tne foregoing resolutions
a:;~~r.d and su~aersede the resolution on the same
su's~ject ac~opted by the Board o£ Directors at its
m~~ting held on May 12, 1965.
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z ~L:rther certi~y the foregoing resolutions have r}p~:~_.~ •
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been a:; e:.ded ar.c are stil.l in full force an~3 effect as of =tliQr'~~~
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date o~ this certificate. . ~
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IN WIT~::SS WI~REOF, I have hereunto set my hand as
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Secretary o~ Ger.eral Development Corporation and have affixed ~
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t: e cor~ oxa~:.e seal o~ this corporation this 14th day of S$ep~embeX,~.
= ti ~'r~y.
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1965. _ : .
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ROBE RT S . WASHBTfi~Ai' • • ~ ~ ~ '
5ecretary ' „ '
ST~T~ Or FI.,O:IDA}
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COL'~'~Y Oi D~.D: )
i ~~LY CERTII'Y that on this day persor.ally appeared
~~yore r~..:, ROBE±t`^ S. j~+rSFxnU'~ti, Secretary of Ger.eral DeveZopment
Corporation, a D~~a:aare cayporation, to me known to be the person
~;;~o signed ~h~ ~or~c~oing Certi~icate of Resolution as such officer,
:nd ac:;.nowl~dged ~he e~ecution thereof to be his free act and
~eed o:. be~a_~ o~ ~he Corporation; that he affixed thereto the
o~~icial sea~~ oi said Corporation; and that as such corparate
o~~ice~, r.~ is dul.y authorized by the Corpora~ion to do so.
~•7Iy~`ySS rzy signature and o~~icial seal at Miami~~,~,~~~~~`~°"_~~~,
~ ~'oan~y, ~'loriaa, ~:~is 14th day of September, 1y65. ~+V:'~•••~•',~.., .
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Notary Public, State ~ ~~I:dri
F'llEQ11~N~d? ORDEp",,,~„~~•... .
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.:y comu«ission ex~~ires: ~~1f{~ ~~---~~(~(?tS S,r-,~"~>
hpiARY PUBUC. ~T{ FI:RICa zt LkRGE
tdf COMMISSION E!(P~RES MAY 9, 1969 'v5 i~T ~'.,;.i y
S ~-~~~r~ i i s~~
~ONDEC 7NROUOM FREC W• DI[lTLIl10RS'T . I` )
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ST, Li1CiE CGU~~7Y.
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