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EXTRACT from the Minutes of a Meeting of the Directors of
ERKA CORPORATION, held at the Registered Office of the Company,
West Wind Building, George Town, Grand Cayman, on April 28th
1978: ~
"RESOLVED that any.one of the Directors,
~ President, or Vice-President~of the
Company be and they are hereby authorized
on behalf of_the Company to from time to
time execute documents, mortgages, releases ~
- and deeds as seem advisable and,-with the
attesting officer, being either the
Secretary or Assistant-Secretary of the -
Company, to execute promissory notes and -
mortgages accordingly in the name of this
- Corporation." -
And it was further:
~ "YtESOLVED . that the foregoing powers shall
~ continue until notice _ of their revocation
. t.~'' has been duly given to said Citizens ~
- ~ Federal Savings and Loan Associaticin of
> ; Lucie County. . "
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We, CAYMAN MANAGEMENT SERVICES LTD., Secretary of ERKA CORPORATION ~
hereby declare that the a~ove is a true and exact extract from {
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the Minutes as set out above.
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Dated this 28th.day of April 1978. Lf- ,
~~~f~ ~Np RECOROEO _ c. ~
st. W~IE C011NR~StA . _ ' ~ i
RO:ER PO~S _ ;
ER~ Cl~f CO ~CU - -
- By , f. - -
,luH 5 3 au PM ` . ~ :
For : c~r~ ~~~t sERnc~s ` ~
~589~
Secretary
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