HomeMy WebLinkAbout1975 .
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GENERAL DEVELOPMENT CORPORATION
C$ R T I F I C A T~
- TI~ UNDERSIGI~D, David A. Doheny, as Secretary of General
DevElopment Corporation, a Delaware corporation, hereby certifies "
that the follawing resolutions were adopted at a Regular M,eeting
of the Board of Directors~of General Development Corporation held
September 22, 1970:
RF.SOLVED, that any one of the follawing officers
of the Corporation is hereby autho=ized to sign con-
veyances of real property~in the na~nue and on behalf
of the Corporation and other leqal instruments creat-
f ing interest in real property includinq, but not t
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~ limited to, coritracts, leases, assignments, satis- t
~ factions of mortgages, and partial or full releases
of mortqages, and all such conveyances, encumbrances
and other legal instruments, when so signed, shall be
effective and be binding as the Corporation•s awn act
and deed: ~
C~RLES H. I~LLSTADT Chairman of the Board and
Chief Executive Officer
FREDERICK E. ROAiCB President
ORREN R. M~eJUNKINS Vice President
1~LVIN R. HARBERT Vice President
H~OiWARD J. TRINZ Vice President
DTICHOLAS H. SERRIS Treasurer
. DAVID A. DOI~NY - Secretary
~ ROBERT L. SEELEY Assistant Secretary
HAii~LD E. SCHIKIDT Assistant Vice President
FURTSER RESOI,VED, that all conveyances, encumbrances
and other legal instruments~siqned in the name of and on `
~ behalf of the Company by any one of the above named i
officers is hereby confirmed, ratified and adopted in i
This Ins!n~ment Was Prc~.c.red IIy; Q R~~
S!^Fi:Y B. Kr `.SSj:~'i. C.~r;.cr:.:ts C~uDfO~
Ger.er~l pc•rt'::,p~ntr.t C:,r,~~r:~::~tt . f
1] 11 S. Sapstu:r~ Ur., h:ia: ,i, F;a. 3~ 131 .
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