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CERTIFIED COPY OF RESOLUTION OF DIRECTORS OF ~
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~•BE IT RESOLVED That ~ • - , ~ r • ~ ~
President. and I . • • = t - ~ : n - ~ ~
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Secretary of this Corporation be. and they are hereby authorized to make~ execute and de- ~
an oil. gas and mineral Iease '
liver to ~ ' a ~ ~ ~ ~ ~ , " v ;
covering - acres of laad~ more or lees. owned by this Corporation located in
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~ t. , County, Florida. for the considerations and upo~q, the terme and con-
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ditions as are set forth in eaid lease, copy of which is hereto attached." ~
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Secretary of - _ , : » : . i i, C . ` • - C ; ~ . , _ t n ~ - , n :
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~ a Corporation organized and existing under the laws of the State of i~;~ ~
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; duly elected, qualified and acting~ and being the custodian of the Minute Book and records of
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~ said Corporation~ do hereby certify that the foregoing ie a true and correct copy of resolu-
tion passed by the Board of Directors of said orporation duly constituted meeting of the -
Board of Directors thereof held on the_~ day of . iSQ~. as taken
by me from the minutes of said meeting and compared with tbe o'ginal minutes recorded in
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the Minute Book of said Corporation.
I further certify that the Board of Directors of said Corporation has~ and at the time of
the adoption of said resolution had, full power and lawful authority to adopt said resolution
~f and to confer the powers therein granted tbe officere therein named~ who have full power
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and lawful authority to ezerciae the eame.
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~ ~ED ~ECga~EO ~ ,
1~ ly~+lE COuM Y LA. l ,_.f cc C'
IIOCE~ ~'4~tR~s
C~t~K C'~cu~t ~t As Secretary
~FCDRD Y~F.~f1E0 ~
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214616
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