HomeMy WebLinkAbout0989 C E R T I F I C A T I 0 N
I, the undcrsigned, do herebq certify that I aw the •
Secretarq of PHOENIX CORPORATION, INC., a corporation
organized and exiating under the lava of the State of Florida,
and the keeper of the corporate recorda and the corporate
seal of said corporation; that the folloving ia a true and
complete copy of a certain resolution unaninouslr adopted
at a joint meeting of the Board of Directora and Shareholdera
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~ of said corporation duly called and held in accordance vith
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s
~ the By-Lavs of aaid corporation on the 30th day of November,
s
~ 1971, at vhich seeting all of the directors and shareholdera
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were present; that aaid reaolution has not been rescinded,
repealed, or in any vay asended, and ia still in full force
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~ and effect:
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~ NOW THEREPORE, BE IT RESOLVED that the officers
} and directots of this coraoration for and on its
behalf hereby are authorized aad directed to ;
make, execute and deliver a Warrantq Deed under
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vhich this corporation as grantor ehall convey
[he property described in the said liarranty Deed
to the following persons and in the folloWing
~ ¦anner:
Jaoea W. Piovaty and Deborah Piovaty; and
Paul H. Leffsann and Theo H. Leffmann,
- vhich proposed deed is appended hereto.
.
~ IN WI?NESS WREREOF, I have affixed ay name as Secretary
of said corporation, and have caused the corporate aeal of aaid
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= Roa~ 198 ~A~~ 9~
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