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•FLORIDA HOME FINDERS, INC.
CERTIF'ICATE
DAVID A_ DOI~NY, Secretary of Florida Home Finders, Inc., a
Florida corporation, certify that the following resolution was unani-
,
mously adopted by the Board of Directors at a Special Meeting held
May 1.0, 1967 at 2828 Coral Way, Miami, Florida:
RESOLVED, that each of the following:
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CHARLES H. KELLSTADT, President '
FREDERICK E. ROACH, Executive Vice
Presiden~
ORREN R. McJUNKINS, Vice President
DAVID A. DOI~NY, Secretary
NICIiOLAS H. SERRIS, Treasurer
PATRICIA M. WEEKS, Assistant Vice
President
of Florida Home Finders, Inc., a Florida corporation, '
is hereby authorized to execute conveyances of lands
located in this state owned by the corporation, and
any such conveyance siqned in the name of the corpo-
ration by such officer, which has been sealed with the ~
corp9~~tion _ seal, _shall be valid and effective as the
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cviporatC aci. ana deea.
FURT~R RESOLVED, that the foregoing resolution
amends and supersedes the resolution on the same
subject adopted by the Board of Directors at its
meeting held July 22, 1965.
k ZN WITNESS WHEREOF, Z have hereunto set my hand as Secretary of
~ Florida Home Finders, In~., and have affixed the corporate seal of _
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~ thi's~corporation, this ~ day of 1970.
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; ~ ~D ~ David A. Doheny, Secretary
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T~.;S F~,ORIDA )
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- COUN`1'Y OF DADE )
~ I F~REBY CERTIFY, that on this day personally appeared before me,
° DAVID A. DOf~NY, Secretary of Florida Home Finders, Inc., a Flori,da
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~ corporation, to me known to be the person who signed the foregoing cer-
tificate as such officer, and acknowledged the execution thereof tQ,_be
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~ his free act and deed on behalf of the Corporation; that he aff~i~~ ~
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thereto the official seal of said corporation; and that as such ~
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~ rate officer he is duly authorized to do so.
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< WITNESS m si nature and o ficial seai at Miami, Dade' C~
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Florida, this ~~z~ day of , 1970. ~~s
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My Commission Expires: ~Notary Public, State of , .~,1~~`
NOTAA~ PUBUC St~IIE OF Fu:31J\ A~ UIRCE
MY ceM,.,,,,~,,,, E;.~,tcs r:~.5, 1973
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