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GBNSRAL DEVELOPMSNT CQRPORATI
C$ R T I F I C A T E ~
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T~ UND$RSIGNBD as Secretary of GENSRAL DEVSLOPMENT CORPORA-
TION, a Delaware corporation, does hereby certify that the following
resolution was unanimouslyradopted at a Regular Meeting of the 8oard
of Directors of GENERAL DSVSLOPN~NT CORPORATION held August 21, 1968:
. RSS~,VED, that any one of the following:
- CHARI,SS H. KSLLSTADT Chairman of the Board
_ and ~
. - President
FREDERICK S. ROACH Executive Vice President
.
SOWARD J. TRINZ Vice President
I~?ICBaLAS H. SERRIS Treasurer
' DAVID A. DOI~NY Secretary
~ ROBERT L. SEELEY Assistant Secretary
~ WILLIAM C. BEVAN, JR. Mortgage Officer
are hereby authorized to execute on behalf of this Corpora-
t ion the following forms and documents required by the
Federal Iiousing Administration in connection with this
Corporation's business;
• Conditional Commitments
~ - Construction Loan Requisitions
~ "Spec Sheets~~ .
Warranty of Completion Forms
Change Forms
Construction Loan Agreements
and any other F H A or construction forms other than con-
struct ion mortgages and notes.
FURT~R RESO~LVED, that the foregoing resolution a~nds
and supersedes the resalution on the same subject adopted
by the Board of Directors at its meeting held May 10, 1967.
ao~174 ~2~.5~ _ ~ ;
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