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HomeMy WebLinkAbout2353 A rOt~ OtLll RQtNt CpYR'I ~ ItEQ0110 YEM~I~O r~....¦L~ ~r 2~ 2 i~ ~l!'TS ~ CERTIFIED EXTRACT OF MINUTES ~~q~j~~ t , ~3 ~ ~ ~ s . l I, the undersigned, President of FORT PIERCE ~ AUTO SALES, INC., a corporation duly organized and existing under the laws of the State of Florida, and havinq its principal place of business in the City of Fort Pierce, hereby certify ; ~ that the following is a true copy of a certain resolution duly adopted by the Board of Directors of the said corporation in accordance with the By-Laws at, and recorded in the minutes of , a special meeting of the said Board duly held on the 23rd day of October, 1974: ~SOLUTION ~ ~ WHEREAS, this corporation is desirous of borrowing the sum of $20,000.00 from GEORGE N. TU1~lER and giving as collateral for said loan a note and second mortgage upon the ; following described property: , t . ; Begin at the Southeast corner of Lot 9 of the ~ J. I. KELLEM'S SUBDIVIS.ION, according to the ~ • plat thereof recorded in Plat Book 3, Page 85, St. Lucie County, Florida, public records, thence run North along the West boundary of U. S. Highway No. 1, 180 feet to a point; thence run West 200 ; feet to a point; thence run South parallel to the ~ ~ West boundary of U. .S. Highway No. 1, 180 feet to ~ f a point; thence run East 200 feet to the point of ~ j beginning. _ i ' ; reflecting the obligation of $20,000.00 to be ~ ~ . repaid on demand, with interest at the rate of ~ ~ 12$ per annum, now, thaefore, ; ~ € ' ~ BE IT RESOLVED that, upon payment to the corporation s ~ of $20,000.00, WILLIAM J. WILSON as president is ! s authorized to execute on behalf of the corporation ~ ~ to GEORGE N. TU18~1ER a note and second mortgage in = g the amount of $20,000.00 to be repaid on demand : ~ at 12$ interest per annum, the property described ~ ~ above to be collateral under teh mortgage. ~ _ IN WITNESS WHE REOF, I have subscribed my name and ~ ~ 2 ? affixed the seal of the Corporation this 23rd day of October, 1974. ~ _ ~ ~ ~ ~ ~ . FORT PIERCE AUTO SALES, INC. r ~ a...~. . ~y . , . ~ , . , . . V . BY : ~i • • ?~~Q~h!~/ • ~ ~,~•y WILLIAM J . LSON? Presi ent ; t' u c, ;=P' - . ~ , ~ ''t,~' . .T .i I ~ ~ : i ~ ' ~,x . ! G • ~ .e ~ ~ . : ; = 0 R ~ . . 235 P~2352 = ~ : ~ ~ 800K ~ ~ . ~ g ~ ~ ~ - _ . ~ ~t _ . _ - _ - _ . .