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BE IT RESOLVED, That E. E. I~~IITAKER , President
~ and Norma Whitaker , Secretary, be, and they are
hereby authorized, empowered, and directed to execute, seal and de-
liver on behalf of this corporation a general agre..~ment of indemnity in
favor of the AMERICAN FIRE AND CASUALTY COr~IPANY, on form
submitted by it to protect the said AMERICAN FIP~E AND CASUALTY - ~
COMPANY from and against any loss, cost, damages, attorneys' fees,
and expenses which it may sustain, or incur by reason of _executing
I~C. -
certain bonds on behalf of STAR CONSTRUCTIO~i CUHPANY OF FORT PIERCE, .
STATE OF FLORIDA
COUNTY OF ST. LUCIF.
~ This is to certify that the foregoing is a true and correct copy of a
resolution passed by the Board of Directors of E• ~'~ker
Construction Compar~r, Inc• at a meeting held in the City of
Fort Pierce State of Florida ~
on the _~tl day of ~~~er 1 q ~ , at which a quorum
was present and voting and that the same was spread upon the minutes
of said meeting.
~ ~ J, _ a~
~ ' f'• Secretary ~Ho nE~ viP R.
~ ; ~
= Norma Whitaker
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~ BOOK 1V~ PACE 8z
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