HomeMy WebLinkAbout0566 , J.
~ ' ~
E COU~~ .
' OLERR C
RCU~ <
. RECOR0IIERIItEO~„~
~ CERTIFIED COPY OF RESOLUTION Of DIRECTORS OF ~ I~ ~ ~q ~~J~
$ne~ caovss. i~c. 233218
"BE IT RESOLVED That R. 3. Fdsall
,
President~ and . J. Frank Fee
~
Secretary of this Corporation be, and they are hereby authorized to mske, euecute and de-
liver to ~~ee Prcdnction Co~p~T an oil, gse and mineral lease °
covering__ _ u~__17 acres of land, more or lese~ owned by thie Corporation lacated in
st~~+s~ e County, Florida. for the considerations and upon„ the terme and con-
ditions as are set forth in eaid lease. copy of which is hereto attached." ~
I~__ J, Frank Fee ,
Secretary of _ ~ I~'
,
~
i a Corporation organized and existing under the laws of the State of 1rlcrida
~ '
~ duly elected, qualified and acting, and being the custodian of the Minute Book and records of ;
~ !
~ said Corporation~ do hereby certify that the foregoing is a true and correct copy of reaolu-
~ tion passed by the Board of Directors of said Corporation at a duly conatituted meeting of the
.
Board of Directors thereof held on the day of Me?? 19` ?2 , se taken
by me frnm the minutes of said meeting and compared with the original minutes recorded in
the Minute Book of said Corporation.
I further certify that the Board of Directors of said Corporation haa. and at the time of
the adoption of said resolution had, full power and lawful authority to adopt eaid reaolution
and to confer the power$ therein granted to the officera therein named, who have full power
:
~
~ and tawful authority to eaercise the same.
~
~ C~?c~
~ G
~ e Secretary of
~
~:s~~..e.~;.o~
~ EDSAT.L GROVE3 IAC. : ~ r.,~`.:
• , ~
L. ' o
~ r ~ '
~j''r
• t-- ta., - ~~:i
, ~i
~ ' e: !'i ,
Ta~c Identification ~ 59-6C77544 ' ` ~~~Tg s~'I' ~
SOOX~O~ PACE t~ ~ ;
_ 4~ , ~ j ° : ~ ~
=
-