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CORPORAT$ RESOLUTION
A Special Meetinq of the Stockholders and Directore .
of JONES SACH CORP., a Florida corporation, was duly held on
~
~ the day of May, 1979, at the offices of THOMAS N. BALIKES,
/
ESQUIR$, 908 City National Bank Building, 25 Weat Flagler
. Street, Miami, Florida 33130, whereat all the Directors and
THO~MAS C. JONES and ANNS CODY JONES, his wife, the Stockholders
of the TSN (10) SHARES represe~ting all of the atock of JONES
BEACH CORP., a Florida corporation, were present,~the following
Resolution was unamimously adopted after same was duly made and
seconded:
"RESOLVED that the corporation shall sell to
INDIAI~ RIVER FOODS, INC., a Florida corpora-
tion, for_the sum~of FIFTY THOUSAND DOLLARS
CASH ($50,000.00), aYl of the corporation's
right, title and in~erest in and to the
followinq described real property, to-wit:
a.
An undivided one-quar~er (1/4) interest in
- and to the NE 1/4 of the NW 1/4, Section 3~2,
Townahip 35 South, Range 40 East, lying and
beinq in St. Lucie County, Florida, LESS any
existing riqhts of way of record and contain- -
ing 40 acres more or less,
; and to deliver a Warranty Deed to the same for recording in the
i
~ -
~ name of INDIAN RIVER FOODS, INC.,.a Florida corporation,
E
E The President and Secretary of the corporation are auth-
~ orized to do any and all acts as may be deemed necessary to facili-
~ the intent of the Resolution.
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o.,, ~..ORATE SEAL) JONES BEACH CORP. , a Florida
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m ' corporation
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~ SEAL) By: (SEAL
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~ ~ SWORN TO AND SUBSCRIBED before me this day of
~ ~ May, 1979, at Miami, Dade County, Florida.
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