HomeMy WebLinkAbout0468 _ fi~EO ay~ RECUROEo
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• CIERK C;:•^;;~t ~pURT•~~
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~ CERTIfIED COPY Of RESOLUTION OF DIRECTORS Of .11Mi ~ IO S3 AH 'TZ ~
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FLORIDA MAID CITRUS CORPORATION ~r3~3
"BE IT BESOLVID That DoNALD K. MoE
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President. and LII.A D. MOE {
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Secretary of thia CoTporation be, and they are hereby authorized to make~ e~cecute and de- }
liver to__ ___AMC~CO PRODUCTION COMPANY _ an oil. gse and mineral leaee `
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covering _ 5$31~? _ acres of land, more or leae~ owned by thie Corporation located in
rlartin and St. Lucie ~unty, Florida~ for the considerationa and upon, the te`r~a ~n~d, i!on-
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ditions as are set forth in said lease, copy of which is hereto attached." .
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Secretary of FLORIDA t~iAID CITRU3 CORFORATION : : ; - ~ ' ~
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a Corporation organized and existing under the laws of the State of FJ,.6~TD~ j~
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€ duly elected, qualified and acting, and being the custodian of the Minute Bool~ apd ~ecord$;of:
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~ said Corporation, do hereby certify that the foregoing is a true and correct copy of reaolu- ~
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~ tion passed by the Board of Directors of aaid Corporation at a duly constituted meeting of the ,
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Board of Directors thereof held on the day of J~n~ . 18l~~, as taken .
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~ by me from the minutea of said meeting and compared with the original minutes recorded in
~ the Minute Book of said Corporation.
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~ I further certify that the Board of Directors of eaid Corporation hae~ and at the time of ~
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~ the adoption of said re$olution had, full power and lawful authority to adopt eaid r~solution
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= and to confer the powera therein granted to the officera therein named~ who hsve full power
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~ and lawful authority to eaerciee the eame. y~~~. 4••.
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~ Aa Secretary of : zst • Q 6 r'`
~ ~ Il EO F0~ RECORD . ~ :4-~ ~C:7s : ; .
M!RTiti COU~TY. Fl•'..
~ FLORIDA MAID CITRL'S COR~Z'10~ G: ~
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