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FURTHER RESOLVED, that any one of the following:
CHARLES Fi. KELLSTADT Chairm~.r~ of the Board
and Chief Executive
Officer
FREDERICK E, ROACH President
HOWARD J. TRINZ Vice President-Sales
and Marketing
NICHOLAS H. SERRIS Financial Vice Presi-
dent and Treasure~
DAVID A. DOI~ENY Vice President and
Secretary ~
CHARLES J. CLARK, JR. Assistant Vice Presi- -
dent
ROBERT L. SEELEY Assistant Secretary
WILLIAM C. BEVAN, JR. Mortgage Officer
is further authorized from time ta ~ime to execute in
behalf of the Corporation"any and all other instrum,ents,
to take any and all acti_ons and to do any and all other
things necessary or incidental to tre closing of such ~
' -construction loan transactions with The First National
Bank of Miami; and any one of the foregaing persons is
further authori~ed to execute in behalf of the Corpo-
~ ration any and all extension agreements that may be
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~ necessary or required in connection with such loans.
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F
~ . FURTHER RESOLVED, that the forego~ng resolutions amend
° and supersede the resolutions on the same subject adopted
~ by the Board of Directors'~ at its meeting held March 5,
~ 1969. ~ -
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~ I FURTI~R CERTIFY that the foregoing resolutions have not been
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~ amended and are still in full force and effe~t as of the date of
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~
~
; this Certificate. j
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IN h1ITNESS Wf~REOF, I have hereunto set my hand as Secretary
x.
of GENERAL DEVELOPMENT CORPORATION, and have aff.ixed the corporate j
k
~ seal of this Corporation this ~~day of , 1970.
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