HomeMy WebLinkAbout1911 CERTIfIED COPY OF RESOl.UTlON Of DlRECTORS OF
Ru..~wa, ~xc.
"BE IT RESOLVID That Reuben iMbht Carlton , -
President, and Hz-rba~'et A. carlton _ ~
Secretary of this Corporation be, and they are hereby authorized to make. execute and de-
liver t0 ~'~Q~ ph"~DIiC:'ION COi•~Pa2+Y , P. O. 3ox 50879. _ gn pi1~ ggg gnd mineral le8se
ide~r Orleans, La.
, covering~~298-s1 acres of land, more or less~ owned by thie Corporation located in
sai~t Lucie ~OUnty~ Florida, for the considerations and upon, the terms and con-
~ ditions as are set forth in said lease~ copy of which is hereto attached."
f ' _ •
t
~ j~ Mar aret H. Carlton
.
Secretary of 12zG• .
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° a Corporation organir.ed and existing under the laws of the State of a~~ ~
Y'
~ 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 is a true and correct copy of resolu-
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~ tion passed by the Board of Directors of said Corporation at a duly constituted meeting of the
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~ Board of Directors thereof held on the ~~~~day of . 19~k1L, as taken
~ by me from the minutes of said meeting and compared with the original minutes recorded in
f
~ the ~iinLte Book of said Corporation. i
r I further certify that the Board of Directors of said Corporation has~ and at the time of
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` the adoption of said resolution had, fuil power and lawful authority to adopt said. resoiution .
and to confer the powers therein granted to the officera therein named, who have full power
- and lawful authority to esercise the same.
~ F~~EO r,r+~ ~~coROEO
ST. LU~fE Cr UMR S U. y~~i _ ~
' RGG~
2 CIER~. C~;"~= COURT A$ re ot/ Rv~1~A,R~ INC.
RECOF.^'!FF F':~.~k~ A.R
- ~Ali f0 ~0 58 ~K'7Z
~21'7'7'~ ~
= J BOOK 1t7~7 PACE ~ 7O8