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I , ~a~ ~ ~ `y~~~ ~c~'r Secretary of
KII~iCO FT. PIERCE INC. ,
a corporation duly organized and' existing under the Laws of
the State of Florida, DP HEREBIC CERTIFY:
1. That said Corporation is duly incorporated under the
Laws of the State of Florida ; that the certificate
of incorporation does not require nor has seid certificate
been amended to require the consent of the shareholders of
said corporation, nor 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 ite office at
2~5 Park Avenue, Ne York, New York,
on the'~3 ~ day bf , 197 3, at which a quorum
was present, the following r'iesolutions were unanimously
adopted, and are in full force and effect:
WHEREAS, this Corporation is the owner of the
premises situate ~Illm~ approximately 785 feet north of
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N/W interseciion oi rii•~iiiia A~e~~ue ~~,..r.....
#1, Fort Pierce ,
mtimh~n County of St. Lucie, State of Florida,
upon which premises The Bowery Savings Bank
has a reed to make a n addition~l
mortgage loan in the sum of ~1~0;680.00
N~W, THEREFORE, BE IT
RESOLVED, that this Corporation borrow from
THE BOWERY SAVINGS SANK,
hereinafter referred to as the "Lender", the
sum of $ 120,000.00 , said sum being needed
for the transaction of the business of this
Corporation, and as security for the payment
there,f execute and deliver to said Lender
the note of this Corporation in the sum of
$ 120,000.00 and as collateral security
to said note execute and deliver to said Lender
~ a mortgage upon the said premises ~
and be it Purther
_
RESOLVED, that tnis Corporation execute and
deliver to said Lender an agreement.extending
the time for the payment of the mortgage lien ;
of ~ 625~69i.99 now covering said premises ~
and cAhsolidating said mortgage lien, which
may also be extended, into a single first
mortgage lien of $ 745,691.99 on said premiees, f
and be it ~1.irther '
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