HomeMy WebLinkAbout2286 soac i~'i ~ea 48
. A(~Q~1pWi.L~DGltENT TO PRESIDENT AND SECRETARY
OF SOUTHEAST BANKING CORPORATION
STATE OF FLORIDA)
es.
, COUNIY OF DADB) '
BE IT RF.MEt~ERED that on this day before me, the
undersigned, a notary public in and for the County and State
aforesaid, personally came CHARLES J. ZWICK and GEORGE F. ARATA, JR.,
President and Secretary respectively of SOUTHEAST BANICING CORPORATION,
a corporation organized sAd existing under the laws of the State
of Florida, each a party to the above and foregoing Agreement, known
Lo me personally to be the President and Secretary of said corporation,
and before me acknowledged said Agreement to be their act, deed
and agreement, and the respective act, deed and agreement of said
corporatiun, and the seal affixed thereto to be the co~mon and corporate
seal of said corporation, duly affixed by authority of said corgoration,
and that the signing, sealing, acknowledgment and delivery of said
Agreement Was duly suthorized by resolu~ion of the Board of
Directors of said corporation. . "
IN WITNESS OF, I have hereunto set my hand and s~~~ ti~,
seal this /3~ day ofW~~ , 1971.
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Notarq Pub c, State f Flor ~ =
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My Commission expires : - ~''~f
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nor~r rueuG srA~ ot f~„a;a~ ~r wpE :~~''''~~~NIl~1~~N'~
YY COMM13S1~t ExPtRk;, wtAQ. 31. 1974 S e
iONDE~ TIt1l0 FRE~ IL OtESi~ilO~~ ; .
CERTIFICATE OF SECRETARY
~
f I, GEORGE F. ARATA, JR., do certify that I am Secretarq
~ of the follo~wing corporation organized and existing under the
~ laws of the State of Florida:
i
~ SOUTHEAST BANKING CORPORATION
t
~ Md I do hereby certify, as Secretary of the aforesaid
~ Corporation, and under the seal of said Corporation, that the
~ foregoing Merger Agreement was duly adopted in accordance with [he
~ provisions of the Laws of Florida and particularly Florida
~ Statute 4608.20(3). by action of the aforesaid Corporation's
~ Board of Directors at a meeting duly called and held, and without
~ any vote af the aforesaid Corporation's stockholders.
~
~ IN WITNESS WHEREOF,~I have hereunto si~ed my nam aad
affixed the seal of the said corporation this ~~day of ,
1971. ;
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~ T BANKI G CORPORATION
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~ . . ~ .
~ . G orge F. Arata, Jr., Secret y
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