HomeMy WebLinkAbout0369 _ _ _ _ _
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DAVID A. DOI~NY Vice President, Secretary
and General Counsel
NIC~LAS H. SERRIS Financial Vice President
and Treasurer
ROBERT L. SEELEY . Assistarit Secretary ~
W. C. BI3VAN
is further authorized from time to tune to execute in
~ behalf of the Corporation any and all other instruments,
to take any and all actions and to do any and all other
t&ings necessary or inaidental to the clos'ing of auch
construction laan transactions with The First National
Bank of Mi~mi; and any one of the foregoinq persons is
further authorized to execute in behalf of the Corpo- - ,
ration any and all extension aqreements that may be -
. ~ necessary or required in connection wi.th such loans.
FIIRT~R RESOLVED, that the foregoing resolutions amend -
and supersede the resolutions on the sanne subject i
adopted by the Board of Directors at its ~eeting held
~ May 10, 1967. . - - - - -
I FURT~R CERTIFY that the 'fo~.^egoin"g resolutions have not besn
amended,and are. still i~ full.~force and effect as of the date of _
this Certificate.
IN WITNESS W~REOF, I have- hereunto set my . hand as Se~retar.y
of GENSRAL DEVELOPMENT CORPORATION, and 'liave " a~f iXed the corporate
seal of this Corporation this _day of September, 1~69. ~
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; ~ ,d ~ ~ David A. Doheny, Secretary
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