HomeMy WebLinkAbout2603 FURT~R RESOLVED, that the foregoing resolution amencls
and supersedes the resolution on the same subject adopted
by the Board of Directors at its meeting he?d August 8,
1969.
I FURTI~R CERTIFY that the foregoing resolutions have not been
amended and are still in full force and effect as of the date of this
Certifi~ate.
IN WITNESS ~REOF, I have hereunto set my.hand as Secretary of
C-eneral Development Corporation, and have affixe~ tre cornorate seal
of this corporation, this ~3 day of October, 1970.
FILEO ANO RECOROED~
ST. LUCIE COUP~TY, FLA:
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~ ~1? ~ v~`%-% ~ 2C~1~ David A. Doheny, Sec tary
; ~~I 70 OCT 23 PN 2. f9
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~ a,'••` FiU::~ER i'OITR~S
~ ' • CLERK CIRCUIT COURT~
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STATL ~ OF` FLORIDA )
~ ) SS:
CdUN'I'Y OF DADE )
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~ I HEREBY CERTIFY that on this day personally appeared before me,
~ DAVID A. DOI~NY Secreta of General Develo ment Cor ration, a Dela-
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~ ware corporation, to me known to be the person who signed the forego~ng
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~ Certificate of Resolutions as sucYi officer, and acknowledge3 the execu-
~ tion thereof to be his free act and deed on behalf of the Corporation; ;
that he affixad thereto the official seal of said corporation; and that,
~ as such corpor3te officer, he is 3uly authorized to do so.
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~ k•ITNESS my signature and official seal at Miami, Dade County,
; Florida, this ~~.~b~. day of October, 1970.
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~ Notary Publ ic, State of FlO;~d~?.4Y~,, 4`? ' .
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