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HomeMy WebLinkAbout0368 _ _ . , _ _ - - - _ _ . , . HOWARD J. TRINZ Vice President-Housing DAVID A. DOI~NY Viae President, Secretary and General Counsel NICHOLAS H. SERRIS Financial Vice Presider;~ ~ - and Treasurer ROBERT L. SESLEY Assistant Secretary W. C. BEVAN, JR. ~ ia suthorized from time to t9.me to execute in behalf of this Corporation the Corporation's construction loan . notes to the ord~r of the First National Hank of Miami in the am~ount of such borrowings, such notes to be pay- able at such times and to bear such leqal rates of inter- ~ est as may be agreed upon between ~"he First National Bank of Miami and any one of the foregoing persons acting in . behalf of the Corporation. FURT~R RESOLVED, that ~a secure these borrawings and ~ notes, any one of the following: ~ . ~ CAARI,ES H. I~LISTADT C'hairman of the Board and _ President - - ' ' FREDE.RICK~ B. ROACH - ' "`"~L~teetitfire V~~e President ' - " " HO~WARD J. TRINZ Vice President-Housing ~ DAVID A. DOI~NY Vice President,._Secretary _ ~ , and General Counsel ~ I~TIC~LAS H. SERRIS Financial Vice President and Treasurer _ ~ROBERT L. SEELEY Assistant Secretary - W. C. BBVAN, JR. _ - is authorized from ti~ae to time to execute construction loan mortgages on the Corporation's properties being - . _ _ . ~ _ i.mproved with the borrawed funds in which Z'he First - . ~ _ . : ~ ~ _ : National Bank of Miami i~- the mortgagee:-and the Corpo- ration is the mortgagor. FURT~R RESOLVED, that any one of the follaowing: ' CBARLES 8. I~LLSTADT Chairman of the Board ~ and President FREDERICK E. ROA~CH Lxecutive Vice President ~WARD J. TRINZ Vice President-Housing ~ _ , . ~ ~ _ -2- - ~ s ~180 ~ ~G8 _ _ _ - ~ . - ~ _ a e - ~ ~ _ ~ _