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GENERAL DEVELOPrIENT CORPORA:'tON
C E R T I F I C A T E
The undersigned, DAVID A. DOHENY, as Secretary e~ General
Development Corporation, a Delaware corporation, does hereby cer-
tify that the following resolutions were unanimously adopted at
a Regular Meeting of the Board of Directors of General Development
Corporation held September 22, 1970:
RESOLVED, thaL any one of the following:
'i ~ • CHARLES H. KELLSTADT Chairman of the Board
; and CY~ief Executive
Officer
i
~ FREDERICK E. ROACH President
~ ~ HOWARD J. TRINZ Vice President-Sales
~ and Marketing
~ • NICHOLAS H. SERRIS Financial Vice Presi-
dent and Treasurer
DAVID A. DO:~NY Vice President and
~ Secret~ry
~ CHARLES J. CLARK, JR. Assistant Vice Presi-
dent
~ ROBERT L. SE~.LEY ?,ssistant Secretary
~ WILLIAM C. BEVAN, JR. Mortgagc Officer
~ .
~ is authorized on behalf of this Corporation from time
- to time to execu:e applications for construction loans
~ from The First National Bank of Miami, a national bank-
g ing corporation, to be used for the construction of
~ houses in the ordinary course of the Corporation's
~
~ business. F
~
~
~ FURT~R RESOLVED, that in connection with such
construction loans any one of the following:
~
~
~
~
~ Tfb ttl~rotl~l~1! Nas pfePsrea 8~
S+ONEY B. KRASSNER. OorPflrate Cour~~
~ Genersf Devc'opmeK~ia :n. ~F,.:.iony131
~ 1! 1 I S. B~yshore D~.. •
~ ~187 ~f~
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