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HomeMy WebLinkAbout0372 _ ~ _ _ - , - . - . . , ~ _ _ ~ 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. - _ _ . , ~ _ ~ ~ ~~~',i;`,; `s _ { ~ t,: ~ . ~ ' ~ ~ Y ~ L ~ , 3 /(/~~r""~^'~ ~ - / 1.~-' _ • • . David A. ~ ; , : z., j : ~ Doheny, Secre ary , ~ : ~(SE,~ti,~ , F~LED aND RECORDED . r:~ ~T. UlC~~ COUNTY. fl.:•. ; `l,.G~ ~3 0=~ ~ [s:. ~ ~ : ^ VtKlFl~I)_ . ~ ~ _ ` ~~Q i !y~ x • • . . a„ 1C3e.~a~c~~w . :Il. ~ 3 Sz'A~.'Sf~~. .1 ~+DA ) - ~S9 ~~Q Z S PM 3: S W . } . 1 t; . . ss : ~,y~ _ COUN'1'Y OF DADE ) ~ ~ ~ ~l' ~ ~i0~:~= R ~-OiTRr 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;~;;~''"~~:' , ~ ~ ,}'~v j;'~~ - ; k v . ~ . . , ~ s~ y - ~ Ilotary Public, State of F.~ i~a. ; at~'~'.~ My Couani ss ion E ~g J~: ~ N~i c~~t~17~ S7kTf QF'i IIY'`,EA~~: E~ Wr cou~a.,.:.;~.~ ~.ti~- - BOitDED TiikU FEr~a w. DIES7f.il~0$ST!T ~ - ~ a°oox1~ ~ 372 - - ~ ~ _ - ~ ~-'°~'-~„~z' ;r" `-%F ~ r ~ . '~..~„r~~~~