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REO~OR0~1?ERR~ ~ ~RT ~
GEhERAL DEVSLOPMENT CORPORATION
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~THE UNDERSIGNEO, as Secretary of General Development Corporation, a Dela-
ware corporation, does hereby certify that the following resolution was
adopted at the Annual Meetinq of the Board of Directors of General De-
vclopment Corporation held May 13, 1970:
RESOLVED, that General Develop~:ent Corporation (the
"Coinpany") is hereby authorized to enter into construc-
tion loans and first mortgage loans in connection with
the construction of houses by the Compa:~y with_any national ~
or state bank or federal savings and l~an association su-
thorized to conduct business in the State of Florida, such
loans to be secured by a loan on the individual lots on
which~such houses are constructed, such loans to bear interest
at rates not in excess of~~one percentaqe point above the rrime
' rate from time to ti.me prevailinq, and that the President,
any Vice President, the Secretary and the Treasurer of the
-Company, CHARLES J. CLA,"•K, JR., A4si.stant Vice Presi4ent of
. the Company, and WILLIAM C. BEVAN, JR., Mortqage Officer,
are hereby authorized to execute notes, mo=tqages, and any
other documents and~instruments and to do such.other acts and
~ things as may be necessary or c~nvenient to effect the purposes
of this resolution.
I FURTHER CERTIFY that the foregoing resolution has not been amended and
is still in full force and effect as of_the date of this Certificate.
IN WITNES5 WHEREOF, I haz•e hereunto set my hand as Secretary of General
Development Corporation, and have affixed the corporate seal of- -'s~'~:
corporation, this 4th day of November, A. D. 1970.
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Davi A. Do eny, Secr i
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` STATE OF FLORIDA _ ~ ~~a ~ ~
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COUNTY OF DADE - ~ ~ . . 0 ~ ~
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I HEREB~' CERTIFY that on this day personally appeared before `m~ey~<= A~
~ A. DOHENY, Secretary of General Development Lorporation, a Delaware cor-
po-ration, to me known to be the person who signed the_foregoinq Certi-
ficate of Resolution as such officer, and acknowledqed the execution
thereof to be his free act and deed on behalf of the Corporation; that
he affixed thereto the_official seal of sa~d corgaration; and that, as
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such corporate officer, he is duly authorized to do so.
'tNITNESS my signature and official seal at Miami, Dade County, Florida,
this 4th day of November,.A. D. 1970.
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