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RESOLUTION AND MINUTES S(, ,E-R~( ~lRCUIT ~
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' ? ' 48995 . ;
A Special Meeting of the Stockholders and Directors
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of JONES BEACH CORP., a Florida corporation, was duly held on :
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the 18th day of May, 1979, at the offices of THOMAS N. B~.IKES,
ES(~'U~°.E, St:~t~ Q4Q, Ci}; N3*?^*_?~l Rank Auilding, 2~ :aest
Flagler Street, Miami, Dade County, Florida 33130, whereat all
the Directors and THOMAS C. JONES and ANNE CODY JONES, his wife,
the Stockholders of the TEN (10) SHARES representing all af the
stock of JONES BEACIi CORP., a Florida corporation, were present,
the following Resolution was unamimouly adopted after same was
duly made and seconded:
~ "RESOLVED that the corporate President is duly
authorized to accept in the name of the cor-
poration from ANNE CODY JONES a Warranty Deed
and No Lien Affidavit and any other documents
deemed necessary to effectuate_the contribution }
by ANNE CODY JONES ta the corporation of the `
following described real property, to-wit: ~
An undivided one-quarter (1/4) interest in and
to the NE 1/4 of the NW 1/4, Section 32, Town-
ship 35 South, Range 40 East, lying an3 being
; in St. Lucie County, Florida, LESS any exist-
~ ing rights of way of record and containing 40
~ acres more or less,
~
~ and to deliver the same and record the same in the ;~ame of JONES
,
~ BEACH CORP., a Florida corporation. The President is further
~
~ authorized to do such other and further acts as may be deemed
~ necessary to facilitate the intent of this Resolution.
~ The consideration herein from the corporation ta ANNE
~
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~ _-Cfl~3X.~SONES is for the benefit of the stock interest in the cor-
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~ ~•}~-por~~
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- 4~ - °T'' r J023ES REACH CO°P a Florid~
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$ ~e,'- ~ `w ,E,~y. ~ ~ corporation
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r~: Ac~te~~` ~ _ By its • ~ SEAL)
~ > etary P esi3ent '
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~ , : _,'.'{~.~3kP SEAL)
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~ SWOItN TO AIdD SUBSCRIBED before me this ' day of
~ ~ay, 1979. ~ t
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~ ' "~t~iISSION EXPIRES: NOTARY PUBLIC STATE OF O fl
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