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HomeMy WebLinkAbout1939 ~ / A f 1~`,- -T ..V~~ CERTIFICATE OF CORPORATE RESOLUTION OF SCYLLA-CHARYBDIS CONDOMINIUM ASSOCIATION, INC. The undersigned, Secretary of Scylla-Charybdis Condominium Association, Inc., a Florida Corporation, herein- after called the "Association" hereby certifies that: At a meeting of the Board of Directors of the Association, duly held in accordance with its by-laws and in accordance with Article 13.2 of the~Declaration of Condominium of Scylla-Charybdis Groves , a Condominium, ~ on the /f/'m- day of February, 1979, at which all of the directors were present and voting, the following resolutions were unanimously adopted and the same have not been revoked, cancelled, annulled, or - amended in any manner, and are in full-force and effect on the date hereof: "BE IT RESOLVED: That the Association be and hereby is authorized to amend the Declaration of Condominium of Scylla-Charybdis Groves so as to correct a scrivenor's error contained in Exhibit "B" attached to the said Declaration of Condominium and the. Association hereby accepts and ratifies the terms as set forth in that certain Amendment to Declaration ~ _ of Condominium executed February 14, 1979, by Charles A, Schuette, Vice President of the Association." "BE IT FURTHER RESOLVED: That the officers of the Association be and they are hereby authorized to cause the aforesaid Amendment to Declaration of Condominium to be filed among the Public Records of St. Lucie County, Florida,_and to execute any and all documents as may be required to give full force and effect to .the aforesaid Amendment." IN WITNESS WHEREOF, the undersigned has hereunto set his harr~ms and affixed the corporate seal of the Associa~~pn. on this ~~i~'~ay of February, .1979, at Miami, Dade Cou~~3~,t`;'` Florida. ~ - ~ (p~ c ~ ~ ..4 - - _ r\., 4346?8 ~ - Scyl Charybdis Condominii~t': • ~ - • - ~ • • _ _ Association, Inc . ~ ' - ~ STATE OF FLORIDA . .COUNTY OF DARE I HEREBY CERTIFY that on this date personally appeared before me, an officer duly authorized to administer oaths and take acknowledgements, REGINALD H. MATTOX, Secretary of SCYLLA-CHARYBDIS CONDOMINIUM ASSOCIATION, INC., to me known to x be the person described in .and who executed the foregoing instrument and he duly acknowledged before me that he executed the same for the purposes therein expressed as the,;,~,~Z, and deed of the said corporation. . WITNESS my hand and official seal at City of I~3`a~i3r~ .,a :.r"_ said County and State, this ~~l'~ day of Februar 1979_ - ~ _ _ ~'J J y My Commission Expires: S to of Florida at rge ~ ~ r:O1aRY PUSS t~ ~ rc ~c 'InPtDA qT L~~ RGE M.YCOM,Y,.SS°C`+Fyti-'S . D`C, i 21979 U ~ thJ~ ~~E~V~ ~~QK HELLIWELL. MELROSE 6 OEWOLF, NINTH FLOOR, t40t BRICK ELL AVENUE, MtAMt, FLORtOA 33131 TELEPHONE (305) 373-7571 ~