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- GSI~RAL DBVSLOPNSSNT CORPORATION
C$ R T I F I C A T 8
T~ UNDSR3ZGNSD ae Secretary of General Devc3lopment Cor-
poration, a~Delaware corporation, does hereby certify that the
follawing resolution was unanimously adopted at a Meeting of
the Board of Directora of General Developrinent Corporation held
March 17, 1966: ~
R13S~VSD that any one of the follawing:
CHARLSS 8. I~LLSTADT Chairman of the Board of
Directors and Preaident
W. 8. KYLS Financial Vice P=esident
~ and Treasurer
~ BO~YD T. PRIOR Vice President
ORR$N R. McJUNKINS Vice President
~ FR$DSRICK 8. ROACH Vice President
DAVID A. DOd~NY Secretary _
ROBERT L. SE~Y Assistant Secretary
is hereby authorized to execute conveyances of landa
in the State of Florida awned by ~eneral Development
Corporation, a Delaware corporation authorized to
transact business in Florida, and any such conveyance
siqned in the name of General Development Corporation~
by any one of such officers, which has been aealed
with the corporate seal, shall be valid and effective
as the corporate act and deed.
RI3SOI.VSD FUFtTI~R that the foregoinq resolution amends -
- and supersedes a resolution on the same aubject adopted
by the Board of Directors at its Meeting held on Sep-
tember 14, 1965.
I FURTI~R CSRTIFY the foregoinq resolutione have nat been •
am~ended and are etill in full force and effect as of the date ,
of thie Certificate.
IN WITNBSS W~R$OF, I have hereunto set my hand ae Secretary
800K 143 488
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