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I ~av ~~~N~~ Secretary of
KII~1C0 FT. P~E CE, INC.
a corporation duly organized and existing under the laws of
the State of Florida DO HEREBY CERTIFY:
1. That sai~l Corporation is duly incorporated under
the laws of the State of Florida . ; that the certificate
of incorporation does not require nor has said certificate
been amended to require the consent of the shareholders of
said corporation, or the consent of a greater number of the ~
Directors of said corporation than a quorum, to~any mortgage,
pledge of or creation of a security interest (chattel
mortgage) in all or any part of its corporate property.
2. That at a meeting of the Board of Directors of said
Corporation duly called, and held at its office at
245 Park Avenue, New York, New York,
on the day of July , 19? 2, at which a quorum was
present, the following resolutions were unanimously adopted,
and are in full force and effect:
WHEREAS, this Corporation is the owner of the
premises situate in the City of Fort State of~lorida,
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upon which premises The Bowery Savings Bank, -
has a reed to make a
mortgage loan in the swn of ~G30,000.00
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~ NOW, THEREFORE, BE IT
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RESOLVED, that this Corporation borrow from
The BoWery Savin~s Bank,
hereinafter referred to as the "Lender", the
~ sum of $530,000.00 , said sum being needed
for the transaction of the business of this
Corporation, and as security for the payment
thereof execute and deliver to said Lender
the note of this Corporation in the sum of
$630,000.00 and ss collateral security
to said note execute and deliver to said
Lender a mortgage upon the said premisesX~
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and be it further '
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