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MERRYWEATHER INVESTMENT CONIPANY, INC.
CERTIFICATE AS TO RESOLUTION ADOPTED BY THE BOARD OF DIRECTORS ~
STATE OF FLORIDA §
KNOhZ ALL MEN BY THESE PRESENTS : ;
G~OUNTY OF ST. LUCIE § 1
That we, the undersigned, Joseph PQOni and Blanche Peoni,
President and Secretary, respectively, of MERRYth'EATHER INVESTMENT
COMPANY, INC., a Florida corporation, do hereby certify that the
following is a true and correct copy of a certain Resolution duly
adop~ted by the Board of Directors at a meeting duly called on the
z~~ day of June, 1971, at which there w~ere present all of the
members of the Board of Dir~ctors, and such Resolution was unanimously
adopted by the Board of Directars of the Corporation, and such Resolu- ~
s
tion has not been amended, altered or repealed, and is at this date `
in full force and effect.
,
"Resolved, that the conveyance of the following c~escribed
progert~ in St. Lucie County, Flor~da: •
and Lot l,
Lot 2~,/Block 16, RIVER PARK - UNIT N0. 2, as per plat
thereof on file in Plat Book 10 at page 72 of the _
i public records of St. Lucie County, Florida
~
~ by the corporation to Joseph Peoni and Blanche Peoni, his wife,
as e~videnced by that certain quit-claim deed dated April 9, 1971,
fi3ed June 2, 1971 and recorded in ~ficial Record Book 192 at page
2583 of the public records of St. Lucie County, Florida, be anc~
the same is hereby ratified and confirmed." r'"'•~:;;'~~ ` _
f _ _
~ • = '
~ WITNESS -our hands and seal of office, this 2~ ~ day, .o~~~ut~t~, '3ti~,.
, . ~ ~
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MERRYWEATHE INVE6T1~ P Y , ~ `f ~ r : ~ :
~ ~ ~ ~ ~
B - _ Pre~t~~nt
,.-n ~1
- ,f `
. Ey ~~-YC-~ ~ :.5~'.i~l~ 71~~t~lrj/
, • ~ii _
STATE OF FLORIDA ~
COUNTY OF ST. LUCIE
I HEREBY CSRT~'~,::~h~?t on this day before :ne, an officer duly autho-
rized in the S~a~e=={~Q~''ft?=-the Connty aforesaid to take acknowledgments,
personally appe~.~`~id Joi~1~h. Peoiii and Blanche Peoni, to me known and kno~rn
by me to be tl~o.~ ^ sbns d~sc~ibed in and who executed the foreqoin~ instru-
ment as Presiden~ai~td•~8rrD~~~ry, respectively, ef the Co~poration therein
named, an8 ae~Mie$ged be~4re me that they executed the same as such
officers in ~h~s na~e and~:o~? be,]lalf ~of said corpora~ion.
WITNE~~ •~Q dn,~,pfficial ~ in the State and County aforesaid,
this daX •o~' ~~?sjR~'~~ 1971 % ~ ' -
i i Tlp1~_~1,~r= - '!!!.-i~^ . 1
:~,'.r~~.7~ 11~~.tL{~~~,,~~'.,~ Notar Pub c State of F~~. at' Larc~e
~ ~ t coraax;,~ioa hi~ ~M. 6. 1971 Y .
• ~ ~.....ti».wu. My Comm. Expires : ~ ~ , ~i
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