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FURT~R RESOLVED, that the foreqoing resolution amends
and supersedes the resolution an the same subject
adopted by the Boaxd of Directors at its meeting held
August 21, 1968.
I FURT~R CSRTIFY that the foregoing resolutions have not been
amended~and~ar~ still in full force and effect as of the date of
this Certificate.
IN WITNESS W~REOF, I have hereunto set my hand as Secretary
of General Development Corporation, and have affixed the corporate
seal of tlzis corporation, this 3~~ day of September, 1969. -
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/ 1.~-' _ • • . David A. ~
; , : z., j : ~ Doheny, Secre ary ,
~ : ~(SE,~ti,~ , F~LED aND RECORDED .
r:~ ~T. UlC~~ COUNTY. fl.:•. ;
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_ COUN'1'Y OF DADE ) ~ ~ ~ ~l' ~
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C!.£RK ~lRCUIT COURT
I~REBY CERTIFY that on this day personally appeared before---me,.
~ DAV~D-A. DOF~NY; Secretary of General Development Corporation, a~~De~la~ ~
ware corporation, to me knawn to~be the person who signed the foreqoinq
- Certificate of Resoiutions as such officer, and acknawledged the ~xecu-
tion thereof to- be his free act arzd deed on behalf of the Corporations.
that he affixecL thereto the official sea]_:of said..corporation; and .that,
as such corporate officer, he is duly authorized to do so. '
~ WITL~SS my sfgn~
ture and official seal at Miami, Dade County~
Florida, this ~~.:3 da
y of Se ptember, 1969. e~ t;~;;~''"~~:'
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Ilotary Public, State of F.~
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BOitDED TiikU FEr~a w. DIES7f.il~0$ST!T
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