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- GBNSRAL DSVSLOPMSNT CORPORATION
C S R T I F I C A T S .
r TES UNDSRSIGNSD as Secretary of General Development Cor-
poration, a Delaware corporation, does hereby certify that the " -
following resolution was unan~imously adoptecl at a Meeting of -
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the Board of Directors of General Development Corporation held ,
May 10, 1967: ~ ~
RSSOR,VSD that any one of the follawing:
CHARLSS H. KELLSTADT Chairman of the Board of
'f - - Directors and President
FRED$RICK ROACH Executive Vice President
BOYD T. PRIOR Vice President
ORREN R. McJUNKINS . Vice President
M. R. ~iARBERT Vice President
ITICHaLAS H. S$RRIS Treasurer -
DAVID A. DOI~NY Secretary
ROBERT L. SEEI,SY Assistant Secretary
' is hereby authorized tfl execute conveyances of lands
in the State of Florida owned by General Development
Corporatior., a Delaware corporation authorized to
transact business in Florida,_and ariy such conveyance .
signed in 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. . -
RESOLVED FURT~R that the foregoing resolution amends '
- and supersedes a resolution on the same subject adopted
by the Board of Directors at its Meeting held on May 11,
1966.
I-FURTHER CERTIFY the foregoing resolutions have not been
amended and are still in full force and effect as of the date
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