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CERTIFICATE
' I, Susan R. Beasley, do hereby certify that I am a duly elected
and qualified Secretary of T'he Finisterre Corporation, presently ;
serving as such and that a meeting of the Board of Directors of the
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said Corporation held on July 16, 1976, at which meeting all the ~
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Directors were present and acting throughout, the following resolution i
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was unanimously adopted~, and further that the same is presently in {
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effect and unmodified: ~
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RESOLVED, that William B. Hale, Vice President, The E
Finisterre Corporation hereby designated as Deeding Officer, ~
or Dennis Von Aldenbruck as Vice President, The Finisterre '
Corporation, be and are hereby authorized to execute sales
contracts, deeds, and other such documents as may be requisite
in connection with the sale and conveyance of title to condominium ~
units at Oceana, a project of The Finisterre Corporation. Such ~
authority shall be in full force and effect until revoked by this ;
Board. f
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IN WITNESS WHEREOF, I have hereunto set my hand and the seal of =
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the Corporation this day of July, 1976. ~
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f STATE OF FLURIDA
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' COUNTY OF ST. LUCIE
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~ The for oin instrument was acknowled ed before me this
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~ - day of July, 1976 by Susan R. Beasley, Secretary ;
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~ of The Fini~terre Corporation, who aclcnowledged the same to be
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~ the act and:deed of The Finisterre Corporation.
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