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authorized by the Resolution are within the po~vers and
scope of authority of the corporation, that shareholder ~
consent is not a prerequisite to ~he acts~authorized in the '
Resolution and that the Resolution has not been modified
~ or rescinded. ,
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DATED in Palm Beach, Florida, this 1st day of
November , 1972. /
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•.~Cc~q,~ra~e Seal ) -
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STATE OF FLORIDA ) ~
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COUNTY OF PAL.'~1 BEACH)
I-hereby certify that on this day before me an officer
duly authorized in the State and County aforesaid~to take
acknowledgments, personally appeared Joe1 P. Koe 1 ,
Lo me known and known to be the person escri e in an w o
executed the foregoing instrument as Ass~stant Secreta ,
of Walter Kassuba Realt Cor rat~o~ corporation name t er-ein, _
and i ac noti~=le ge e ore me that -he ~executed the same as
such officer, in the name of and for and on behalf of the
_ said corporation. -
IN iv'ITNESS lt'HEREOF, I have hereunto set my hand and
af~ixed my offic_al seal this lst day of November , .
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