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GENERAL DEVELOPMENT CORPORATTON
C E R T I F I C A T E
,T~ UNDERSIGNED, as Secretary of General Development Corpora-
tion, a Delaware corporation, does hereby certiLy that the following
resolutions were unanimously adopted at a Regular M~eeting of the
Board of Directors of General Development Corporation held August 8,_._ ~
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1969:
RESOLVED, that any one Qf the follawinq ~
` CAARLES H. KELLSTADT Chairman of the Board and
President
FREDERICK E. ROACH Executive Vice~President
~OWARD J. TRINZ _ • ~ Vice . President _ _ •
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NICSOLAS H. SERRIS Financi~l Vice President
and Treasurer
DAVID A. DO~NY Vice Pr~sident and -
Secretary
ROBERT L. SEELEY Assistant Secretary
WILI~IAM C. BEVAN, JR. M+ortgage Officer -
LUMAINE ROSSKAMP Supervisor of Contract ,
" Adininistration L _
are hereby authorized to execute on behalf of this Cor- ~
poration the following forms and documents required by - '
the Federal Housing Administration in connection with '
this Corporation's business: - ~
` Conditional Commitments _ -
ConBtruction I~oan Reqeiisitions - _
"Spec Sheets"
Warranty of Completian Forms - ~
Change Forms ~
Construction Loan Aqreements
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and any other FAA or construction forms other than con-
struction aartgages and notes. ~
~ ~ ~ goo~1$0 ~ 371
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