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PENNSYLVANIA
STAT E OF ~X~C )
ALLEGHENY )
COUNTY OF ~li~i5 ) 1
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I hereby certify that on this day, before me, a Notary
Public authorized in the State and County named above to take
acknowledgments, personally appeared ANDR~T ELLISON, as Successor
Trustee, to me known to be the person described as holder in
and w?~o executed the foregoing Madification Agreement, and ~
acknowiedged before me that said person executed the Modifica-
t ion Ag r eemen t.
Witness my hand and official seal in the County and
State named above this 16th day of June, 1971.
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Notary Pub ic ~ - _ -
My Commission Expires : , jE~Y QUF.!~. ~o~3rY Pu~~~~ ~ "
h, nl:est~er.)• Cau~t/. Pc;w~3. . .
Pitisb:'~ z1~~~ E„wres • •
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~ 1~. 1915
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COMMONWEALTH OF PENNSYLVP.NIA )
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COUNTY OF ALLEGHENY ) ~
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I I hereby certify that on this day, before me, an offi-
! cer duly authorized in the State and County aforesaid to take
E acknowledgments, personally appeared BART B. SMYTH and GERALD P.
~ THURMOND, to me known to be the persons described as Vice Presi-
~ dent and Secretary, respectively, of HOLIDAY OUT IN AMERICA AT
~ ST. LUCIE, INC., a Florida corporation, in and who executed
the foregoing Modification Ayreement and acknowledged before
me that they ~xecc:ted the foregoing Agreement in the name of
and for that corporation, that as such corporate officers they
are duly authorized by that corporation to do so, and that the
foregoing Agreement is the act of that corporation.
_ Witness my hand and official seal in the County and
Gtate last aforesaid this 16th day of June, 1971.
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