HomeMy WebLinkAbout0488 . . . . Fi~EO ~w~? kECOROFo
. tT. ~UCIE +:OUNTY F(,A.
' ROCf~~, F4FT~aS
CLERK C"~UtT COURT ~
pfCOR9 Yr ;~r 'FD
CERTIFIED COPY Of RESOLUTION Of DIRECTORS OF ~j ~ IO 53 AI'~''11
s,«asw~~~T CF.C`~`~~s, Txc..
~11~9
"BE IT RESOLVED That ~~~~e ;h N!. P~~~st ~
Preeident, and J~^~s L.
- _ ` - ~
Secretary of this ~Corporation be~ and they are hereby. authorized to make~ esecute and de-
liver to_ ~:'~''~_~'~~`ni'~'TT~r ^~r'Lt~~'`r an oil. gae and mineral lesee
covering__ _ acres of land, more or leee, owned by thia Corporation located in
_ St_._ L~~ci_e _ _ County~ Florida, for the considerations and upon, the terme and eon-
ditions as are set forth in eaid lease, copy of which is hereto attached."
?-~^!~C T_~ '~+"nT~t
I~ - - - ,
Secretary of - ~U*,'SWE~'!' !'PC~'~FS~ Z?r^.
i a Corporation organized and exiating under the laws of the State of F~-c"~'~?
i duly elected, qualified and acting, and being the cuatodian of the Minute Book and recorde of
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~ said Corporation, do hereby certify that the foregoing ie a true and correct copy of reeolu-
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~ tion passed by the Board of Directors of said Corporation at a duly conatituted meeting of the
~ Board of Directors thereof held on the ~
day of _ •"•.-~ri ? , 199'? . as taken
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~ by me from the minutes of said meeting and compared with the original minutee recorded in '
the Minute Book of said Corporation.
~ 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 authority to sdopt said resolution
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~ and to confer the powers therein granted to the officers therein named~ who have full power ~
~ and lawful authority to eaerciee the aame.
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