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CERTIFICATE
I, John J. Guilfoyle, Jr. , do hereby oertify that I aan a duly elected ar~d
qualified Assistant Serx~et~.ary of GIAF OII, REAL ESTATE DEVEUDPI~IP ~li"~ANY.
presently sexving as such and that at a meeting of the Board of Direct~ors of
the said Oc~rporation held on FebruaYy 24, 1978, at which meeting a quorun of
the Directrors were present ared acting thro~xghout, the follawing resolution was
~ited, and further that the same .is presently in effect and u~rodified:
~iOLVED~ tY~at the resolutian of the Board of Direct~ors C~dt2~~E0 AND REC4RDEU
ST LUCIE COtfNTY FtA
S~tHiIb~Y' 27~ 1974, dj7j~0].IIY.lIK~ ~1"t L. I~ilall aS DE~1T1c3 c~.,EP, F0 TR4S
Offioer fOr HutChin.so[i Island I~mited Partne.rship is r1P.rP.~ 'arU'~ C:;
Y'E?VO~C~ ~ dTY~ lt 1S . " -i1-- -
Fvxi~mz ~oLVID, ~t JoE L. ~~c, v~~ r~~~a~t of ~LO 47 AN'~F
oil Real F,state Dev~elop~nent Qa~any, is he.reby aesignated as _
~~f~~, ~ ~t ~ 39 80 l 3
~ FZJR'I'E~t R~OLVID, that the said JOE L. K~ and J06EPH M.
i OOtaIDRS, Assistant Secretary of (~.ilf Oil Real Estate Develo~xnent
~ ~-uiY, be ar~d they are hernby authorized t~o execute sales oon-
tracts, deeds, and such oth~.r docunents as may be requisite in
~ ooru~ction with the sale and ~veyanoe of title to oondominiun
imits at Ooean Village, a project of Hutdiinson Island Limit~ed
Part~ership, a limited partnership of whidz the Catpany is the
ge~eral partner. S~ch authority shall be in full foroe.and
~ effect until rewked by this eoard. .
~ IN WI~~S WI-~R~OF, I hav~e hereunto set my harxi ar~d the seal of the
O~rporation this day of /f
~~j~/~ , 1978.
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~ ~o~~ing instnment was ackr~owledged before me this day of
Z ' , 1978, by John J. C~iilfvyle,. Jr. , Assistant Secretary of
~ C~il:f i F~eal Estate Development Oo~~arYy. wtn aclax~wledc~ed tlye same to be
~ the ac~ arnl::c3~ed of Gulf Oil Real Estate De~lqxrent CatparYy.
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~ t~lotary ic
~ ~=~s~~~: - ° R 2$4 ~a~~f 360
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