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CERTIFIED COPY Of RESOLUTION OF DIRECTORS OF
CL'S~iAI~ S. RADE3AUGH & 90NS, II1C.
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"BE IT RESOLVED That ~S~n S• ~~e~urh Jr
Preaident, and ____~roY N• ~~ebauQh ,
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Secretary of this Corporation be, and they are hereby authoriud to make, eaecute and de- £
liver to_ A?"-~co_ Fro'uct~on Compar~y an oil. gae and mineral lease
covering_12:~ _ acres of land, more or lesa. owned by thia Corporation located in
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St._lucie__ _ County~ Florida. for the considerationa and upon, the terma and con-
` ditions as are set forth in said lease, copy of which is hereto attached."
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i Leroy N. Fadeb2u€h .
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~ Secretary of _ S• ??~~BAUi,~i & 90NS,_IAIC. ,
' a Corporation organized and existing under the lawe of the State of ~O~da
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~ duly elected, qualified and acting, and being the custodian of the Minute Baok and records of
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~ said Corporation, do hereby certify that the foregoing is a true and correct copy of resolu-
= tion pasaed by the Board of Directors of said Corporation at a duly conatituted meeting of the
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~ Board of Directors thereof held on the _ 7~' day of _ January 1972 as taken
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~ by me from the minutea of said meeting and compared with the original minutes recorded in ~
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~ the Minute Book of said Corporation.
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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. full power and lawful suthority to adopt said resolution
- and to confer the powera therein granted to the officere therein named~ who have full power
and lawful authority to eaercise the same.
~ ANO RECOR EO " ~ ~
filf0 A8 t8TyI0~
ST. lUC1E COUNTY l~• r,
ROCER POttRAS
% = ~ ' CIERK Ci~CU1T CdURT
- ~ ~ y~'•,' REGOR"• VEaIfIED~
Q~SHMA~'3 S. P.ALSRAU~: & SONS, I.tiC. ;
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