HomeMy WebLinkAbout0367 _
_ ~
- . ' . .
183581
_ GENERAL DEVELOPMENT CORPORATION
CERTIFICATE
Z'he undersigned, DAVID A. DO~NY, as Secretary of General
-Development Corporation, a Delaware corporation, does hereby cer-- -
tify that the follawing resolntions were unanimously adopted at
a Regular Meeting of the Board of Directors of General Development
Corporation held March 5, 1~69: .
~ s
~ RESOLVED, that any one of the follawing:
~
~ . CHARLES H. I~:LLSTADT Chairman of the Board
~ - and President ~
_ , _ _ ._.~'REDERICK_ E. ROACH Executive Vice President - -
HOWARD J. TRINZ ~ Vice President-Housing
DAVID A. DO~NY Vice President, Secretary
- , . and General Counsel --•»Pr a . _
I~?ICHOLAS SERRIS Financial V'ice President -
- and Treasurer -
ROBERT L. SEELEY Assistant Secretary ~
` W. C. BEVAN, JR. ~
is authorized on behalf of this Corporation from time to
time to exscute applications for construction loans from- -
. T'he First National Bank of Miami, a national banking cor-
. poration, to be used for the constraation af'houses in
the ordinary course of the Corporation's business. = ~
FURT~R RSSOLVED, that.in connection with such construc-
tion loans ainy one of the follawing: ~
CHARLES H. I~LLSTADT C'I~iairman of the Board ~ ~
' and President ~
FREDERICK E. ROACH ~ Bxecutive Vice President
~ ~ - ~ eoo~ 1~0 PAGE 367
~
~ : - ~x- t~.
- ~ 6~
: ~ - - - a.. f .
~_r _
.