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CERTIFYCATE
I, u. R. ~:'~.R , u~ ri~F~u~ ~~rziiy, enae i
am Secretary of Keller Industries,Inc., a corporation existinq
lln~ier and by virtue of the laws of the State of Florida and j
:
that on the 5TH day of AU(}UST , 1971, there was
held a_ SPS+CUL Meeting oi the Board
of Directors of said corporation, and at which a quorum of
the Directors was continuously present and votinq; and that
at said meeting there was duly and reqularly adopted and passed
tne attached Resolution.
I further certify that the attached is a true and correct
copy of thz Resolution referred to above in the form presented
~.o and approved by said Board of Directors at said meetinq,
and tnat said Resolution has not been rescinded, modified or
amended.
' IN WITNESS WHEREOF I have hereunto set my hand as Secretary
i cf Keller Industries,Inc., and have hereunto affixed the off icia~
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seal of said corporation on this ' STH day of AUQUST ,
~ 197i.
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