HomeMy WebLinkAbout0475 f1~ED ~r+e RECORpEO
=T. tUCIE C~UNTY fLA.
ROCER FO?TRAS
CIERK C~~~CUIT COURT
REC~RD VE? =1ED~y
CERTIFIED COPY O~ RESOLUTION OF DIRECTORS OF ~ 9 IQ 53 AM'~Z ~
RAI:~,ex cROV~:~, Ixc. 23~15
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"BE IT RESOLVED That OLIF. B. t~`~~ARTY ~
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Preeident, and DA?t?EL T. !'.^rARTY, III
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Secretary of this Corporation be, and they are hereby authorized to make, execute and de-
liver to-- A~''~^ _°R,^~i'~`i'T~'~' ~o"•rA~ _ Sn oil, gss and mineral lesee i
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covering 21~8 acres of land, more or le8s~ owned by thie Corporation located in '
_~'~TE . _ County, Florida, for the considerations and upon, the terme and con-
ditions as are set forih in said lease, copy of which is hereto attached."
I~---- - nar.~H~t. T~ p~~~r;?TY, IT_I
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Secretary of RAT~OK_ ^R~'TS~INC._ _ ,
a Corporation organized and exiating under the laws of the State of ~~,c~;~I~.;
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' duly elected, qualified and acting, and being the custodian of the Minute Book and recorda of E
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~ said Corporation, do hereby certify that the foregoing ia a true and correct copy of reaolu-
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~ tion pasaed by the Board of Directors of said Corporation at a duly conetituted meeting of the
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~ Board of Directors thereof held on the da of__ 19~ as taken
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~ by me from the minutes 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 Directora of said Corporation hae, and at the time of '
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~ the adoption of eaid~ resolution had~ full gower and lawful suthority to adopt said resolution
_ and to confer the powers therein granted to the o' ra there'n named, who have full power ;
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~ and lawful authority to exercise the same. i~ L:lL
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F~= Ae secretar3? ot
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aa o R~03 P~~E 4 '
ry 800K
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