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~ • FILED AMD RECORDEO ~
ST.lUC1E COUNT1f flA. ~
~ ROCEi. FOITRAS
CIERK Ct-:;,U~T COURT ~
RECCRO VE :iF+EO~~~
CERTIFIED COPY OF RESOLUTION OF DIRECTORS OF ~Q 53 AM'7Z '
1~RAN8 1~ GROY~, I~'C.
231118
"BE IT RESOLVED That P~ank Fee
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President, and , Melba H. Oatssn Aasiatant , ~ ~
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Secretary of this Corporation be, and they are hereby authorized to make~ ezecute and de-
liver to ~?_M__4_~_p~~1CTI0N CO~ANY _ _ an oil~ gss and mineral leaee
covering 349 _ acres of land, more or lees, owned by thie Corporation locateci in ~
__3t _Lucie_ _ County~ Florida, for the consideratione and upon, the terme and con- ~
ditions as are set forth in said lease, copy of which is hereto attached." ~
I,___ _ _~elba H._Oeteen Aasiatant , ~
! Secretary of _ FRAI~i 1~SB GROy~,_ IMC. ~
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' a Corporation organized and existing under the laws of the State of 1~'lorias ~
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~ duly elected, qualified and acting, and being the custodian of the Minute Book and recorde of I
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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 aaid Corporation at a duly conatituted meeting of the
Board of Directors thereof held on the day of__-_ Ap~il , 19~-, as talcen
~ by me from the minutes of said meeting and compared with the original minutes recorded in
~ the Minute Book of eaid Corporation.
~ I further certify that the Board of Directors of aaid Corporation has, and at tbe time of
~ the adoption of eaid resolution had~ full power and lawful authority to adopt said reeolution
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~ and to confer the powers therein granted to the officers therein named~ who have full power
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~ and lawful authority to eserciee the eame. ~
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~-a aooK203 PAGE 485
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