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~ RRS~VSD, that any one of the following officers ~ ~
_ of the Corporation ~.se hereby authorized to sign conv~ey- -
ancea of real propeLty in the name and on behalf of the
Corporation and other legal instruments creating interest ,
in real property including, but not limited to, contracts,
~ leases, assignments, aatiefactions of mortgaqea, and ~
partial or full releases of mortgages, and all such con-
~ veyances, encumbrances and other legal instrumenta, when
~ so signed, shall be`effective and be binding as the ~
Corporation's awn act and deed: '
CHARLES H. KELLSTADT Chairman of the Board ~
~ and
President .
- . ~ _ ~.._..FR$D$RICK B. RaACB _ . _ . 8xecutive Vice President . ~
' ~ ORR$N R. McJUNKIDTS ' Vice President .
BOYD T: PRIOR •Vice President
M$LVIN R. HARBERT Vice President ~
80~WARD J. TRINZ Vice ~ President
NICS~AS H. S$RRIS Treasurer
D~AVID A. DOF~N'Y • Secretary ~ ~
~ ROBERT L. SEELSY Assistant Secretary •
HAR~,D SCf~IIDT Assistant Vice President
.
~ FURTI~R RES~,VED, that all conveyances, encumb=ances
and other legal instrumeats aigned in the name of and . f
on behalf of the Company by any one~of the abov~e named
officers is hereby confirmed, ratified and adopted in
all respects as the effective act and deed of the Cor-
poration. • "
FU~R RES~VED, that the Sec~etary of the Corporation
ia authorized to cause a certified copy of the foregoing
resolu~ions relating to conv~yance authority and ratifi-
~ cation of past conveyances aiid other legal instruments to
be recorded among the Public Records of Charlotte, Brevard,
St. Lucie, Indian River and Sarasota Counties, Florida.
I FU1tT~R CERTIFY the foregoing resolutions have not been :
- ~
,
amended and are still in full force and effect as of the date of ?
thia Certificate. -
_ ~ . g~ ~.74 ~?~53