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- A F F I D A V I T
STATE OF FLORIDA
COUNTY OF ST. LUCI$ ~
Before me, an officer duly authorized to administer oaths and
take acknowledgments in the State of Florida, personally appeared
HOWARD V. SMITH, A. M. ANDERSON~ and FRANK SHUGERT, who after being
by me first duly sworn, depose and say: T'hat our names are HOWARD
~V. SMITH, A. M. ANDSRSON, and FRANK SHIIGSRT, respectively; that
m= g affiants, along with W. B. TILTON, constituted all of the directors
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a~~ a~ of TARPON BAY, IDiCORPORATED, a Florida corporation, at the tiuae of
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Wk~ o g its dissolution on the 24th day of JLily, 1968; affiants further
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~ amo;~ state that they constituted a majority of the directors of TARPON •
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~ BAY, INCORPORATED, on July 24, 1968, representing three-fourths of
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the directors of said co=poration on that date, and that they are
duly qualified to act as Trustees in Dissolution of TARPON BAY,
INCORPORATED, and that they constitute a majority of the Trustees
; in Dissolution of TARPON BAY, INCORPORATED, being three of the four
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E Trustees in Dissolution of said corporation.
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` Affiants say nothing further.
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~ UATED this 9th day of September, I968.
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Howard V. Smith
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A. M. Anderson -
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~ - Frank Shugert
STATE OF FLORIDA ~
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COUNTY OF ST. I,UCIE
I HEREBY CERTZFY that on thie ~ day of September, 1968,
before me, an officer duly authorized in the State and County afore-
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said to take acknowledgment~, personally appeare8 P?. M. ~NDERBON,
~~K173 ra~E1430