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CIE GOUMTY~fIA.
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- CIEAK ~lRCUit COURT . ~~QA c
RECORD YE~!f1E0 a7yV
~t ~ a3, ~I ~7~ CERTIFICATS . ~ _
I, JOHN J. GUILFOYLE, JR., do hereby certify that I am -
a duly elected and qualified Assistant Secretary of GULF OIL
REAL ESTATE DEVELOPl~NT COMPANY, presently serving as such and
"that at a meeting of the Board of Directors of the said Corporation r
held on September 27, 1974, at which meeting all the Directors
were present and acting throughout, the follawing resolution _
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was unanimously adopted, and further that the same is presently
in effect and unmodified:
; RESOLV$D, that Rabert L. Rodman, Manager, Hutchinson
! Island Limited Partnership, hereby designated as Deeding
F
~ Officer, or Joe L.~Itrchnak, Assistant Treasurer of Gulf
Oil Real $st~te Development Company, (the. "Company") , ~e
~ and are hereby authorized to execute sales con~racts, deeds, ~
and such other documents as may be requisite in connection
~with the sale and conveyance of title to condomihium units
~ at Ocean Village, a project of Hutchinson Island Limited -
Partnership, a limited partne~ship of which the Company is
`h~"~""~~ the general partner. Such authority shall be in full force
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'~~~~and effect until revoked by this Board.
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; J~ ~~~~.-~...~;,~:F~ : WITNESS WHEREOF, I have hereunto set my hand and the seal
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' ~ ; : ;o~.~~rporation this ~~~day of October, 1974.
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~ f" ~ ~ ^r~ $TATE OF VIRGINIA - ~
~ Y ".~IKfY OF FAII2FAX ohn . Gui o le, Jr.
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The foregoing instrument was acknowledged before me this ,LD ---tl-~--
~ ilEo le Jr. Assistant , .r
day of October, 1974 by John J. Gu y , , ~~Y
of Gulf Oil Real Estate Develop~aent Company, ~rh0 acknawl~,
same to be the act and deed of Gulf Oil Real Estate De~. K~` any.
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My commission expires: Notary Pu~~i, =y~~'' - . ,
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