HomeMy WebLinkAbout0348 ~ e~o~ 135 P~cf 124
. CERTIF~ED COPY Of RESOLUTION OF DIRECTORS OF
i n ~TT~
~ D• u~• A,LVr•r~L.iv a~uux~~ i~
"BE IT RESOLVED That B. E. ALDERMAN, dR.
,
President, and JAHI'Ss S. ALDERMAN -
. .
Secretary of thie Corporation be~ and they are hereby authorized to mske. e~cecute and de-
Gver to At~i0C0 PRODUCTION COMPANY an oil. gse and mineral leak
covering 4~~ acrea of ~ana, more or leae, owned by thia Corpontion located in
Okeechobee and -
3t; ~ Lucie County, Florida, for the considerations and upony the terms and con-
ditiona ae are set forth in said lease, copy of which is hereto attached."
I~ JANF~ g. ALDERMAN . .
Secretary of _ B9 E. ALD~+IAN RANCH~ INC. ,
a Corporation organized and existing under the lawa ef the State of tarnRrne
i
~ duly elected. qualified and acting~ and being the custodian of the Minute Book and records of
said Corporation~ do hereby certify that the foregoing is a true and correct copy of resolu-
tion passed by the Board of Directore of said Corporati at a duly constituted meeting of the
Board of Directors thereof held on the~~=_~day o .19~~, ae taken
by me from the minutes of eaid meeting and compared with the original minutea recorded in
the Minute Book of said Corporation. ~
I further certify that the Board- of Directore of said Corpontion bas, snd at the time ot
,
the adoption of aaid resolution had, full power and laa?ful autLority to adopt said reeolution
~ and to confer the powers therein grsnted to the officere thereia named~ ~vho have full po~ver
~ and lawful authority to eaerciee the same.
u ~ ~ ~ ~
f LE AM011E~~I~~ ~ '
~IE COY r~t,?~,~ 3eCretaTy Of
It06Elt ?01TR~~ ~ , •
CIERt C1RCU~T COUR~~ ? s~c.~ '
V RIifEO~..~..:.. _ _
~ECOAO E _":i - ' ~ B. S. ALD
~1 ~ - . - _ _ . T:: _ ERI~IAN RANCH, INC _
~t ~ `3~
. V~ ~
t Thia inatrnment prepared by:
. `
j~~~1, ~ Richard C. Bradley
w ~ 406 Rolliagwood Drive
- ~ Jackson. Yississippi 39211
. , ~ ~ ~f ,
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