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GLNSRAL DSVELOPMENT CORPORATION
_ C$ R T I F I C A T E
T~ UNDERSIGNSD as Secretary of General Development Cor-
poration, a Delaware corporation, does hereby certify that the
following resolution was unanimously adopted at a Meeting of
the Board of Directors of Gen~ral Development Corporation held
May 11, 1966: _
RESO~,VED -that any one of the following:
CHARLES H. I~LLSTADT Chairman of the Board o~
Directors and President
FRBD$RICK 8. ROACH Vice President and
Treasurer
~I BO~YD T. PRIOR Vice President
I ORREN R. McJUNKINS Vice President
M. R. HARBERT Vice President -
DAVID A. DOI~NY Secretary
ROBERT I,. SEELI3Y Assistant Secretary .
is hereby authorized to execute conveyances of lands
in the State of Florida awned by General Development
Corporation,. a Delaware corporation authorizea to
transact business in Florida, and any such conveyance
signed _n the name of General Development Corporation
by any one of such officers, which has been sealed
with the corporate seal, shall be valid and effective
as the corporate act and deed. •
RESOI,VED FURTHER that the foregoing resolution amends
and supersedes a resolution on the same subject adopted
by the Board of Directors at its Meeting held on March 17,
1966.
I FURTHER CERTIFY the foregoing resolutions have not been
amended and are still in full force and effect as of the date
a~153 13~
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